1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
Satang units, if any fraction is more than or equivalent to THB 0.005, such fraction will be rounded up. If any fraction is less than THB 0.005, such fraction will be rounded down. Such Offer Price is
, including the change status of Nguyen Kim from associate to subsidiary company in June 2019. 9) Tax expense (income) was THB (412) million, decreased by 124.4% from the same period of the last year due to net
Acquisitions or Disposal”) . If the base price used in the bidding process is applied in the calculation as the transaction value, the total transaction value shall be equivalent to 39.91% calculated based on
, the total transaction value shall be equivalent to 39.91% calculated based on the Net Profit which is the basis that results in the highest transaction value, from the Consolidated Financial Statement
Limited (“GLOW” or the “Business”) in the total of 1,010,976,033 shares, equivalent to 69.11 percent of the total issued shares of the Business and representing 69.11 percent of the total voting rights in
Solar Energy Public Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the
becoming insolvent as a prerequisite. After a debtor has defaulted on credit obligations, he/she may submit a request to the court for proceeding with reorganization. This change provides a greater
director, or any person who holds a position equivalent to any of the above regardless of the title, and includes any person who has full or partial authorization under an agreement of management; “affiliate