189,997 shares from NEWS as well as require the two individual shareholders of GNET holding 1 share and 2 shares, respectively, totaling 3 shares to transfer the said shares to two persons designated by NBC

which case specify whether the assignment is at least based on the shareholding percentage and whether or not the Company’s rules and guidelines require an approval from the board of directors, and by

certain percentage of the debt securities have instructed the representative to take certain action. 4. Disclose whether the representative may also require indemnification before proceeding to enforce a

which the shareholders resolved to assign the Board of Directors to determine the offering price of shares based on the market price whereby the determination of the offering price must be based on the

Market Supervisory Board No. Tor Chor. 72/2558, mentioning the offering which the shareholders resolved to assign the Board of Directors to determine the offering price of shares based on the market price

/2558, mentioning the offering which the shareholders resolved to assign the Board of 7 Directors to determine the offering price of shares based on the market price whereby the determination of the

require the Company to reduce the share capital by cancellation of registered shares that have not been issued prior to increase new share capital. Currently, the Company has a paid-up capital of Baht

amended). Moreover, the said PP Transactions require an approval 3 from the shareholders’ meeting whereby the resolution must be passed by a vote of not less than three-fourths of the votes of the

- 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 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 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 November26, 2017 which has the material resolutions as follows 1. Approved to propo...