Notification of the SET Board of Governors Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546, dated November 19, 2003. (Please consider the

increase of the Company’s registered capital with the amended number of shares set out in 2) above 4) Approved the amendment to the resolution of the Board of Directors’ meeting No. 10/2017 concerning the

extension for CentralPlaza Rama 2, based on a straight-line depreciation method for the duration of the new lease agreement. The incremental cost of rent and service is approximately THB 100 mn per quarter

information service system of the SET and/or website and/or public ▪ The Company’s Information disclosure (Form 56-1) and Annual Report for the year 2017 ▪ The Company’s audited financial statements for the

, Debt Restructuring - Financial advisory for merger and acquisition e.g. takeover - Financial advisory for fundraising e.g. equity and debt offering, etc. - Other financial advisory service e.g

the resolution of approving the delisting of GLOW’s from being the listed securities on the Stock Exchange of Thailand. The company has informed the Stock Exchange of Thailand (SET) to make a tender

Disposal of Asset of the Company (1st) are set out as Enclosure 1. (2) The Board of Directors resolved to approve the Company to dispose of it ordinary shares of Origin Ramkhamhaeng Co., Ltd. (“Origin

on the Disposal of Asset of the Company (1st) are set out as Enclosure 1. (2) The Board of Directors resolved to approve the Company to dispose of it ordinary shares of Origin Ramkhamhaeng Co., Ltd

of Thailand. The company has informed the Stock Exchange of Thailand (SET) to make a tender offer for GLOW’s remaining stock of 4.75% at the offering price of 90.8136 Baht per share, in which the

JMT, JAS Asset, J Fintech and associated company namely Singer Thailand. Moreover, the Company prepare for disruption of technology by set up J Ventures for development of technology for Group of