General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered capital by Baht 89,200,714 from the existing Baht 259,250,000 to Baht 170,049,286, by means of
’ Meeting No.8/2017 held on September 21, 2017 at 1.00 p.m., at the Company registered office No.1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok. The
include an offer for sale to such investors for which restrictions on transfer have been registered for no more than ten specific investors within any four-month period. This shall be considered an offer
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary
Public Company Limited Enclosed: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) The Extraordinary General Meeting of Shareholders No. 1/2018 of Global Power Synergy
Directors’ Meeting No. 9/2017 held on October 8, 2017 at 1.00 pm, at the Company registered office No. 1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok
propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered capital by Baht 89,200,714 from the existing Baht 259,250,000 to Baht