. of shares as of 15 March 2019 % of Shares Mr. Weerachart Lohsiri Director / Authorized director of Pae Pack Company Limited 32,330,200 1.39 Mrs. Thicomporn Chai-Iam Mr. Weerachart Lohsiri ‘s wife
Public Company Limited (“GPSC” or the “Tender Offeror”), convened on 24 August 2018, resolved to approve the entering into of the direct and indirect acquisition of shares of Glow Energy Public Company
Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person
and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 3. Capital Increase Report
the Offering and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 3. Capital
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form
details of the assets involved : Investment capital of Great One Food Products Co.,Ltd. amount 270,000 shares (Baht 100 per share) related 19.7% of total registered capital of Great One Food Products Co
directly or indirectly holds shares of the other party in the amount exceeding fifty percent of total issued and paid-up shares; or (2) In the case where the party that manages funds has the power to control