is detailed as follows: 1. Transaction date After Extraordinary General Meeting of Shareholders No. 1/2017, to be convened on December 25, 2017, resolves to approve the entering into the transaction. 2
on February 26, 2019, resolves to approve the entering into the transaction. 2. Name of related parties and its relationship with the listed company Lender : Jasmine Telecom Systems Public Company
COVID-19 resolves in a better direction. Reducing inventories without losing sales opportunities The Company has a policy to reduce inventories continuously since 2019 to reduce storage costs, carrying
view that the sale of ordinary shares in RPV, the purchase price of shares and other terms and conditions are reasonable and will provide the utmost benefits to the Company. Therefore, it resolves to
first quarter of 2020 under the relevant conditions as follows: 1) The Extraordinary General Meeting of Shareholders No. 1/2019 resolves to approve the Company to enter into the Transaction on the
Academy will be complete by the first quarter of 2020 under the relevant conditions as follows: 1) The Extraordinary General Meeting of Shareholders No. 1/2019 resolves to approve the Company to enter into
the board of directors of the Company resolves to propose the agenda item to the Shareholders’ Meeting for an approval on such offering of the newly issued Enclosure 1 2 ordinary shares of the Company
(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...