newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
Public Limited Company Act, Section 100 requires the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting
payment with the Company. (Translation) 2 All share certificates of the Company shall bear the signature or printed signature of at least one director. However, the Company may delegate the share registrar
their share payment with the Company. (Translation) 2 All share certificates of the Company shall bear the signature or printed signature of at least one director. However, the Company may delegate the
Benefit Company expects that projects shall create the IRR of at least 10% 6. Benefits which the company will receive from the capital increase and share allotment An increase of capital by issuing new
March 31, 2018 THB 0.32 per share 2 weighted average price of the Company’s shares on the Stock Exchange of Thailand at least for the previous 15 consecutive business days prior to the date the Board of
representing 30.89 percent of the total voting rights of GLOW). On 20 June 2018, GPSC and Engie Global Developments B.V. (“Engie” or the “Seller”) entered into the Share Purchase Agreement (the “SPA”) to