authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO

เปนลายลักษณอักษร กํ าหนด วิธีการ (procedure) ในการทํ างานแตละขั้นตอนใหชัดเจนและแจงใหเจาหนาที่หรือผูที่เกี่ยวของทราบ เชน การกํ าหนดระดับสิทธิของการใชงาน (authorization) วิธีการใชรหัสผานใน

Meeting according to the regulation of authorization manual of the company and also considered and acknowledged by the Board of Directors Meeting No. 1/2016. In this regard, the transaction was considered

approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or add details, conditions, and execute, negotiate, agree, sign and amend

relation to the issuance of the warrants , such as the date of issuance of the warrants Offering details Warrant allocation methods Exercise period End of exercise date ( 2 ) Sign in various authorization

director, or any person who holds a position equivalent to any of the above regardless of the title, and includes any person who has full or partial authorization under an agreement of management; “affiliate

- Translation - Tender Offer for Securities (Form 247-4) Of Glow Energy Public Company Limited By Global Power Synergy Public Company Limited (The Tender Offeror) The Siam Commercial Bank Public Company Limited And Phatra Securities Public Company Limited (Tender Offer Preparers) Phatra Securities Public Company Limited (Tender Offer Agent) “This English language translation of the Tender Offer has been prepared solely for the convenience of the foreign shareholders of Glow Energy Public Company...

of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities and Exchange

investment growth, reflected from the annual budget disbursement has been below target. Expediting public investment and also key infrastructure projects will assist in crowding-in of private investment. 3

-based. 2) Public and private investment growth, reflected from the annual budget disbursement has been below target. Expediting public investment and also key infrastructure projects will assist in