Public Company Limited (“GPSC” or the “Tender Offeror”), convened on 24 August 2018, resolved to approve the entering into of the direct and indirect acquisition of shares of Glow Energy Public Company

traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the

the Company’s shares traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to

the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the Issuance and Offering of

. On August 22, 2018, CM Board of Directors’ Meeting No. 5/2018 and PF Board of Directors’ Meeting No. 9/2018 resolved to approve an additional construction cost for Carnival Magic Project of Baht 777.65

adopts other measures that are sufficient and a substitute for its non-compliance with the rules or conditions to be exempted. In granting an exemption under Paragraph 1, consideration shall be given to

the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of

, which held on April 18, 2018 resolved to call the Extraordinary General Meeting of Shareholders No. 1/2018 on June 15, 2018 to consider the above transaction. (Enclosure: Preliminary details of the

Meeting of Shareholders No. 1/2017 has resolved the disapproval the business rehabilitation plan of the Company according to the Debt to Equity Conversion Plan by a way of allocation and offering of the

transactions are under the Carnival Magic Project and related to the same party. The Company’s Board of Directors’ meeting therefore resolved to propose to the EGM 1/2020 for the ratification of such related