he deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: (Translation) — 4 — Agenda Item 1: To consider and approve the direct and

he (Translation) — 4 — deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: Agenda Item 1: To consider and approve the direct and

are: Agenda Item 1: To consider and approve the direct and indirect acquisition of shares of Glow Energy Public Company Limited in the total of 1,010,976,033 shares (equivalent to 69.11 percent of the

allocation and offering of the Company’s newly issued ordinary shares at the Extraordinary General Meeting of Shareholders No. 1/2017, the Company must obtain an approval from the SEC to offer the newly issued

an acquisition or disposal of assets or a requirement to obtain shareholders’ approval therefore is not applicable. After the issuance and offering of BBGI’s new ordinary shares in the IPO, the

. Since the transaction size is less than 15%, therefore, the Company has no obligation to report and disclose the transaction, and not oblige to obtain the resolution from shareholders. However, the

obtain an approval from the Board of Directors’ meeting and the Company has prepared the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares and Connected Transaction

well as the individual face value of each type of debt securities offered or listed. 3. Provide information about the form of the security, such as whether investors can obtain physical certificates or

to be Fund Manager ______________________ Clause 6. Any person being at least twenty years old and intends to obtain an approval from the Office to be listed in the register of person qualified to be

Hospital is in the stage of study for forecasting the Environmental Impacts Assessment (EIA) and designing - drafting of architectural landscape so as to obtain Building Construction License. The project