undertake any responsibility for its accuracy, nor be held liable for any loss or damage arising from or related to its use. Notification of the Capital Market Supervisory Board No. TorThor. 70/2552 Re: Rules
Governance Project" of the Securities and Exchange Commission (SEC). An English version of the MD&A has been prepared from the Thai version. In the event of a conflict or a difference in interpretation between
Estate Affairs Co., Ltd., as the valuers approved by the SEC Office. The Board of Directors determines the Fair Price from the valuation in order to clearly justify the price range since this transaction
the Company in which the Company holds 99.97 percent of its shares, has subleased the land from Boonnada Co., Ltd. with the approximate area of 3 rai, 2 ngan, 34.39 sq.wah., identified under land title
acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of
shares of GLOW) from the seller (Engie Global Developments B.V.) (the “Seller”), at the price of THB 96.5 per share, totalling approximately THB 97,559 million (the said purchase price may be decreased in
of not exceeding 51 percent of the total issued shares of the Company by purchasing from the existing shareholders i.e. Mr. Jirasak Prempojwattana (“Mr. Jirasak”), in the total number of 15,300,000
cons million baht gin equal to es in the co of 394.1 mi alculated as specially in nce of the co of Income from debts thers ice income s nd services Analysis, Q3/2 mited gement Disc ent tock Exchan rt
connected transaction notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder
Board hereby issues the following regulations: Clause 1 This Notification shall come into force as from 1 July 2014. Chapter 1 General Provisions Clause 2 In this Notification, application form and the