Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
shares after the Company’s newly issued ordinary shares have been traded on the SET for 6 months according to the Notification of the Stock Exchange of Thailand Re: Criteria, Condition, and Procedure in
Exchange of Thailand (the “SET”), the details shall contain at least the List (1) of the Acquisition and Disposal Rule; (2) To appoint an independent financial advisor to provide an opinion as required under
disclose the information memorandum of such transaction to the Stock Exchange of Thailand (the “SET”), the details shall contain at least the List (1) of the Acquisition and Disposal Rule; (2) To appoint an
information on the connected transactions of the Company to the Stock Exchange of Thailand (the “SET”) pursuant to the Connected Transaction Notifications; (b) obtain approval for the connected transactions
the Stock Exchange of Thailand (the “SET”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of Directors of the Company has resolved to propose the
at the rate of not more than ten percent of the market price. ‚Market price‛ means the weighted average price of the Company’s shares on the Stock Exchange of Thailand (the ‚SET‛) for the past seven
” means the Stock Exchange of Thailand (SET); 1 Added by the Notification of the Capital Market Supervisory Board No. Tor Jor. 51/2556 Re: Issuance and Offer for Sale regarding Units of Real Estate
the resolution of approving the delisting of GLOW’s from being the listed securities on the Stock Exchange of Thailand. The company has informed the Stock Exchange of Thailand (SET) to make a tender
transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to obtain the approval for the entering into such transaction with the votes of not less than three-fourths