Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) (Enclosure 4. Approved to propose the Shareholders’ Meeting to approve of the
shares to private placement investors The issuance of newly issued ordinary shares of the Company for the private placement transaction will have an impact on the Company’s shareholders as follows: 3.1
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are
of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing
custody of customers’ assets. (b) Undertaking derivatives business in the category of derivatives fund manager providing services for general investors. (4) ten million baht for undertaking derivatives
determines the rights of its shareholders to receive dividend payment prior to the fulfilment of the conditions precedent). Such adjusted price reflects the additional cost that GLOW incurred from the
purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka