the following transactions and proposed that the shareholders meeting consider and approve the Company to acquire the shares and make a tender offer for the entire securities of Glow Energy Public
acquire tota Keong Rubber Manufactory (Malaya) Sdn Bhd MYR which accounted for 100% of total paid MYR or equivalent to 416,537,120 THB which calculated by issuing 55,000,000 new ordinary shares which is
Sublessee and the Sublessor have no relationship between them, and are not connected persons 3. General Characteristic of the transaction One Sukhumvit 24 shall sublease the land with the approximate area of
held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber
258 of the Securities and Exchange Act or a Concert Party. 3) General Characteristic of the Transaction The Company shall purchase 80,000 ordinary shares of UWT with a par value of 10 Hong Kong Dollar
like to inform shareholders. 4. Description of Assets to be acquired Project Characteristic Additional investment for constructing factory for fabrication LPG Storage tanks and ambient storage tanks and
risk management; (4) being able to show that no major shareholder has any prohibited characteristic as specified in Paragraph 2 of Section 25 and the Notification of the Capital Market Supervisory Board
, internal audit or risk management; (4) being able to show that no major shareholder has any prohibited characteristic as specified in Paragraph 2 of Section 25 and the Notification of the Capital Market