and necessary for the issuance and offer for sale of the debentures. 4. The Board of Directors approved the appointment of AvantGarde Capital Co., Ltd. as the independent financial advisor of the
relevant and necessary for the issuance and offer for sale of the debentures. 4. The Board of Directors approved the appointment of AvantGarde Capital Co., Ltd. as the independent financial advisor of the
AvantGarde Capital Co., Ltd. as the independent financial advisor of the Company in order to provide opinions on the entering the Share Purchase Transaction and the tender offer for the remaining shares to the
, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board
shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent ) who is approved by SEC and express an opinion on the transaction. For details, please see Information
(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...
notice of the shareholders’ meeting which contains the information at least as specified by the Notifications on Acquisition or Disposal of Assets, together with the opinion of the independent financial
Director 5. Mrs. Warangkana Kalayanapradit Director 6. Mr. Ka Ming Jacky Lam Director 7. Mr. Apivut Thongkam Chairman of the Audit Committee and Independent Director 8. Mr. Chaiyasit Puvapiromquan
disclosure of information memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor