Shareholders has approved the increase in the Company’s registered ca pital by issuing 1,321,428,571 newly-issued ordinary shares with the par value of THB 10 per share to accommodate the allocation of newly
sukuk; (d) trust property; (2) particulars relating to returns and redemption: (a) objective of an issuance of sukuk; (b) important characteristics of sukuk indicating rights, conditions, and rates or
., Bangpongpang, Yannawa, Bangkok 10120 Telephone No. : 02-295-4545, 02-295-4567 Fax No. : 02-295-0411 2. Date/ Month/ Year and No. of the Company’s Board of Director’s Meeting that approved the Purchase of Assets
promotion – and clarify the respective rights thereof as well. In the event that the Company or a subsidiary undertakes a property development business, clarify the characteristics of each ongoing significant
group company 4.1 The total amount of debt issued and which have not been sold as approved by the shareholders' meeting and authorized the board of listed companies to consider the sale as appropriate The
rights of Warrant. And set the exercise price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the
price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company
approved the transaction in principle. The approval of ERC is granted subject to a condition precedent that GLOW must sell Glow SPP 1 Co., Ltd. (SPP1) before or at the same time as the merger of the company
approved the proposed initial public offering of newly issued ordinary share (the IPO) and the listing on the Stock Exchange of Thailand of BBGI Co., Ltd. The number of new ordinary shares to be issued under