Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such
equivalent to Baht 946.85 million, with the shareholders’ equity of Baht 517.95 million 7. Basis Used to Determine the Value of Consideration Basis used to determine the value of consideration in the case of
million, with the shareholders’ equity of Baht 517.95 million 7. Basis Used to Determine the Value of Consideration Basis used to determine the value of consideration in the case of making Tender Offer
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
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