value After changing par value 1. Registered Capital 100,000,000.00 Baht 100,000,000.00 Baht 2. Paid up Capital 100,000,000.00 Baht 100,000,000.00 Baht 3. Par value 100.00 Baht/Share 0.50 Baht/Share 4
share from the Company’s retained earnings to the shareholders whose name appear on the share register book on 9 May 2019 (Record Date). The dividend will be paid on 28 May 2019. 2) approved to acquire 49
by the Company to the Stock Exchange of Thailand and serve a written notice to shareholders within 21 days from the date of disclosure of information to the SET. Details of Information Memorandum
should occur within October 2018. The purchase price may be decreased by the amount equivalent to the amount of the dividend paid per share should GLOW pay the dividend prior to the fulfilment of the
share. 2. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in
receive such share after the dissolution and liquidation of SUTGH to not sell the Company’s newly issued ordinary shares within 1 year from the first day on which the Company’s newly issued ordinary shares
: Date of agreement: Agreement with AEON Credit Service Systems (Philippines) Inc. is within May 2017. Contractual parties with AEONTS and its subsidiaries companies: Company Business Relationship with
as follows: - Cash and cash equivalent increased by 89.1 MB due to cash received from share incremental of 273 MB. - Temporary investment increased by 21.3 MB. - Inventory increased by 15.7 MB. 283/99