Determine the Value of Consideration). The Company will acquire shares equivalent to 37.5 percent, in total of981 Million Baht. However, the Company has expended 325 Million Baht in negotiation process in
securities company approves to lend money for purchasing securities or lend securities for making a short sale to any person, it shall proceed as follows: (1) determine a maximum limit at which a client may be
regarding the Transaction of returning Spring’s License to the shareholders of the Company; 3) The Meeting unanimously resolved to approve to determine the date of the Extraordinary General Meeting of
General Meeting of Shareholders to consider and determine the directors’ remuneration as follows: (1) Monetary remuneration 1.1 Fixed remuneration Remuneration Rate Year 2018 Year 2017 Monthly Remuneration
in the form of cash under Clause 5.1 shall be decreased and the tender offer price of GLOW shall likewise be decreased.6 6. Basis used to determine the total value of consideration 6.1 The Shares
shall likewise be decreased.6 6. Basis used to determine the total value of consideration 6.1 The Shares Purchase Transaction The basis used to determine the total value of consideration of the share
and purchase date in the amount of THB 125 million. Ref. WINNER 0009/20108 Page 7 of 8 7. Basis used to determine value of consideration The Company appointed Financial Advisor to evaluate the
to At-Ze, a Company’s subsidiary, is at share sale and purchase date in the amount of THB 125 million. Ref. WINNER 0009/20108 Page 7 of 8 7. Basis used to determine value of consideration The Company
date in the amount of THB 125 million. 7. Basis used to determine value of consideration The Company appointed Genetic Wealth Company Limited as Company’s Financial Advisor to evaluate the appropriated