Islands (BVI) และมีนาย Peh Pit Tat สัญชาติมาเลเซีย เป็นกรรมการของบริษทั ซ่ึงทาํหนา้ท่ี ดูแลทางทะเบียนของบริษทั ในขณะท่ีผูมี้อาํนาจควบคุมสูงสุด (Ultimate Beneficial Owner) คือ Mr. V-Nee Yeh, Mr. Kin Chan และ

- Translation - Tender Offer for Securities (Form 247-4) Of Glow Energy Public Company Limited By Global Power Synergy Public Company Limited (The Tender Offeror) The Siam Commercial Bank Public Company Limited And Phatra Securities Public Company Limited (Tender Offer Preparers) Phatra Securities Public Company Limited (Tender Offer Agent) “This English language translation of the Tender Offer has been prepared solely for the convenience of the foreign shareholders of Glow Energy Public Company...

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 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 (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...

used for loan repayment and working capital for the Company. 11. Opinion of the Board of Directors on the transaction The Board of Directors considered that this transaction is appropriate and beneficial

of Directors considered that this transaction is appropriate and beneficial to the Company, and its shareholders. As the transaction will enhance the cash flow of the Company and such cash flow will be

beneficial to the Company and its shareholders, given the reasons described in item 8 above. The Meeting therefore resolved to approve that the Company enter into the Transaction. 13. Opinions of the company’s

Directors considered and viewed that the Transaction was reasonable and beneficial to the Company and its shareholders, given the reasons described in item 8 above. The Meeting therefore resolved to approve

price that the Company will lose will be worth the effort The Board of Directors deemed that CCET-WC with the exercise price of Baht 2.16 is rewarding and beneficial to the Company in motivating the

Audit Committee. The transaction was necessary and justified, it would be beneficial to the Company’s business operation. This transaction was set under normal trade terms and conditions that the Company

qualified for listing on the SET. The entry into such transaction is considered an acquisition of another business in the tourism business sector of SAFARI Group, which will be beneficial to the Company in