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

to complete the transactions. The client had given prior consent to her act claiming it was inconvenient to affix signature in person at the time.  Despite no intention to conceal information in the

meeting concluded with primary suggestions as follows:                (1)  proxy voting: shareholders are advised to consider proxy voting through independent directors instead of in-person voting at

spread of the novel Coronavirus disease (COVID-19), shareholders should consider proxy voting through the independent directors instead of attending the meeting in person and send questions to the

independent directors instead of attending the meeting in person and submit questions to the company in advance before the meeting date. _____________________________

shareholder of SRD, direct holding 27% and indirect holding 13% shares. Transaction type LHMH is employed to be an advisor to manage sales and marketing of SRD’s properties, which are Fashion Island, The

% shares, and also a major shareholder of SRD, direct holding 27% and indirect holding 13% shares. Transaction type LHMH and SRD will enter into an amendment to the agreement to be an advisor for sales and

major shareholder of SRD, direct holding 27% and indirect holding 13% shares. Transaction type LHMH will enter into an agreement to be an advisor for remerchandising and sales management at Fashion Island

Company Limited No. 3/2017 held on March 16, 2017 passed the resolution to approve a financial support transaction to be provided to its major shareholder, GSTEL who at that time held shares both direct and

decreased by Baht 15.06 million and operating expenses decreased by Baht 19.65 million, is related to a decline in the direct premium compared with the same quarter last year. 2. The investment income and