2020 to consider and approve onward. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 11 All directors of the Company have

the necessity and urgency of the Transaction and directors’ fiduciary duty in connection with the Transaction 1.15. Opinion of the Audited Committee and/or the Directors of the Company which is

conditions of the transaction, the appropriateness of the sale value and opine that could resolve the Company’s liabilities. Enclosure 12. Opinion of the Audit Committee and/or opinion of the director which is

financial condition. 10. Opinion of the audit committee and/or any directors in contrast with the board’s opinion referred to in clause 9. No opinion in contrast with the board’s opinion mentioned above is

approve the sale of ordinary shares of RPV equivalent to 100 percent of the total registered capital. 10. Opinion of the Company’s Audit Committee and/or Director which is different from the Opinion of the

Chokvathana Director 11 Mr. Nophorn Bhongsvej Independent Director / Chairman Of The Audit Committee 12 Mr. Surachai Danaitangtrakul Independent Director 13 Mrs. Punnee Worawuthichongsathit Independent Director

(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...

increase of the Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or

and Scope of Work of the Audit Committee (F24-1). Reference is made to the fact that Origin Property Public Company Limited (the “Company”) convened Board of Directors Meeting No. 8/2017 on 29 July 2017

Asset of the Company (4th) 5. Form to report on name and Scope of Work of the Audit Committee (F24-1). Reference is made to the fact that Origin Property Public Company Limited (the “Company”) convened