Board No. Tor.Jor. 20/2008 regarding Criteria for entering into significant transaction that is the acquisition or disposal of assets and Notification of the Board of Governors of the Stock Exchange of

ordinary shares, whether single or sequential allocation, period of the offering, payment of share subscription price, name of specific persons under private placement basis, other conditions and details in

., Ltd and appointment of member of audit committee. (Revised) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation

share subscription price, name of specific persons under private placement basis, other conditions and details in connection with the allocation of such newly issued ordinary shares; (2) to enter into

Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 (Second Amendment) To: President The Stock Exchange of Thailand

of UAPC consists of 8 persons as following; Name Position in UAPC Holding portion in UPAC as of 7 March 2018 (share/%) Position in UAC Holding portion in UAC as of 7 March 2018 (share/%) 1. Mr. Bovon

Securities and Exchange Commission, Thailand (ww.sec.or.th) and the Stock Exchange of Thailand (ww.set.or.th) 4.2 General Information of GLOW5 Company’s Name Glow Energy Public Company Limited Address No. 1

, with a par value of 100.00 Baht per share 2. List of shareholders and directors of MP on 5th May 2020 before entering into the transaction No. Name of Shareholders No. of Shares % of Total Shares 1 Mr

of HECH : Company’s Name : High East Capital Holdings Limited (“HECH”) Registered Number : 2638558 Established Date : 11 January 2018 Registered Capital : 1 USD Par Value : 1 USD Share Amount : 1 share

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the