the vote of the shareholders having a conflict of interest. As the Company will pay for acquired assets with share of WCIH, it is considered as two transactions; the acquisition and disposition of

ประโยชน ์(Conflict of Interest) เน่ืองจากนางสาวกาญจนา พงศพ์ฒันะเดชา ซึ่งเป็นคู่สมรสของผูถื้อหุน้รายใหญ่และกรรมการผูจ้ดัการของ บริษัทไดถื้อหุน้ในบริษัทย่อยของบริษัทในสดัส่วนเกินรอ้ยละ 10.0 จึงก่อใหเ้กิด

right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of informatio transaction from shareholders

the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction

(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...

. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information

. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the

) the trust instrument shall not be, in all cases, interpreted in conflict with (1) (2) and (3). Clause 9 The stipulation concerning the register and transfer of the units shall be furnished with the

, such businesses shall not have potential conflict of interest with undertaking of securities business under the application, except where [the applicant] is able to demonstrate that there shall be an

, to be approved by the Board or Committee of the securities company, on the following issues: (1) the effective system of internal control and system to prevent conflict of interest; (2) risk management