year 2018. 4) To consider and approve the appointment of directors to replace those retired by rotation for the year 2019 and the nomination of new board director for the Company. 5) To consider and

Chye Tek Lionel as the Chief Executive Officer (CEO) to replace Mr. Lee Chye Cheng Adrian who was appointed as the Chief Operating Officer (COO), effective from 1 November 2018 onwards 3) Launched 2

follows: Computer procurement project to replace and support additional information systems of the Social Security Office, Maintenance project for information and communications technology work for the

(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...

trade uncertainties. The fibre business made a significant strategic move by establishing its presence in India by acquiring controlling stake in Indorama Synthetics Limited in 2Q19 (605 KTA). This

a stake in KTMS shall decrease from 18.7 percent to 8.7 percent in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 6/19

be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed

directors to replace those due to retire by rotation Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders approve the re-election of Mr. Vitoon Tejatussanasoontorn, Mr

payments. Agenda 4 To consider and appoint new directors to replace the directors who have retired from office upon the expiration of their term of office. In this year, the five retired directors are: 1) Mr

shall cancel such designation or replace such designated person without delay. Clause 14. To ensure that each open-end fund shall have adequate liquid assets to accommodate the redemption of investment