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
Directors then planned to meet within coming October 2017 and call for Extraordinary General Meeting (Shareholders’ Meeting) in November 2017 to approve such transaction. The resolution was thus in accordance
3.00 p.m., the Meeting resolved as follows; 1. Approve signing of the Letter of Intent (“LOI”) / Memorandum of Understanding (“MOU”) of the service agreement for the Solar Farm Project with a company
to 2 the date on which the Board of Directors’ Meeting resolving to approve this transaction. This investment value equals to Baht 1,228.31 million. Thus, the transaction value calculated under the
Finansa Public Company Limited (the “Company”) No. 1/2020 held on February 12th, 2020 has passed a resolution to approve the Company to enter into transactions to acquire and dispose of assets between the
following resolutions: 1. Approve the reduction of the Company's registered capital from 585 ,336 ,575 Baht to 585 ,335 ,328 Baht by canceling the remaining ordinary shares from stock dividends payment of 1
Lim ution and a mited (“JM transaction nnected Tra mission No Board of Go of Listed C detail of Company h Company L Page 1/4 Major mited (“the approve for MART”) of n of receipt ansactions . Tor Chor
Listed Company or its Subsidiary Company joins in or leaves. (3) Partial Business Transfer to the Subsidiary. Approve to the shareholders meeting to consider and approve with special resolution for the
of the Company Limited No. 3/2017 held on March 16, 2017 passed the resolution to approve a financial support transaction to be provided to its major shareholder, GSTEL who at that time held shares