Meeting according to the regulation of authorization manual of the company and also considered and acknowledged by the Board of Directors Meeting No. 1/2016. In this regard, the transaction was considered

approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or add details, conditions, and execute, negotiate, agree, sign and amend

relation to the issuance of the warrants , such as the date of issuance of the warrants Offering details Warrant allocation methods Exercise period End of exercise date ( 2 ) Sign in various authorization

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

: บริษัท มติชน จำกัด (มหาชน) MAX: MAX METAL CORPORATION PUBLIC COMPANY LIMITED MBAX: MULTIBAX PUBLIC COMPANY LIMITED MBK: MBK PUBLIC COMPANY LIMITED MBKET: บริษัทหลักทรัพย์ เมย์แบงก์ กิมเอ็ง (ประเทศไทย

: MATICHON PUBLIC COMPANY LIMITED MAX: MAX METAL CORPORATION PUBLIC COMPANY LIMITED MBAX: MULTIBAX PUBLIC COMPANY LIMITED MBK: MBK PUBLIC COMPANY LIMITED MC: MC GROUP PUBLIC COMPANY LIMITED M-CHAI: MAHACHAI

LIMITED MALEE: MALEE GROUP PUBLIC COMPANY LIMITED MANRIN: THE MANDARIN HOTEL PUBLIC COMPANY LIMITED MATCH: MATCHING MAXIMIZE SOLUTION PUBLIC COMPANY LIMITED MATI: MATICHON PUBLIC COMPANY LIMITED MAX: MAX

COMPANY LIMITED ITALIAN-THAI DEVELOPMENT PUBLIC COMPAN... ITO THAI AUTO BODY WORK COMPANY LIMITED ITO THAI METALWORKS COMPANY LIMITED ITV PUBLIC COMPANY LIMITED J MAX INDUSTRY COMPANY LIMITED J MAX PROPERTY

- 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...

authorization of the Company’s authorized directors or any person(s) designated by the Company’s authorized directors to be empowered to consider, determine and modify other details which are necessary for and in