Microsoft Word - Resolution BD-1-62 _EN_ RE February 27, 2019 Subject: Dividend Payment, The Change of Company’s name, Memorandum of association, Objectives, Articles of association, Company’s seal

per share (the initial offered price was THB 96.50 per share) as (1) the Board of Directors Meeting of GLOW, convened on 22 June 2018, resolved to approve the dividend payment to the shareholders of

resolution of the Annual General Shareholders Meeting for the year 2019 on 23 April 2 0 1 9 had approved the dividend payment of 0.47 Baht per share (Dividend for the year 2018 was 0.47 Baht per share) or

, mainly from the emphasizing in efficient Boonterm kiosk spot more than accelerating to increase the number of kiosks as last year, kiosks’ depreciation cost and dividend payment. Total liabilities as at 30

held on 9 August 2018 had a resolution on the interim dividend payment, based on the operating results of six months end at 30 June 2018, at Baht 0.20 per share. The record date which shareholders had

traveling trips and revenue will return to normal after this situation is resolved and government relief more measures. 2. The postponement of the 2020 Annual General Meeting and interim dividend payment

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders To : President, The Stock Exchange of

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment) To : President, The Stock

%) 3. Other income increased Baht 74.86 million or 958.74% from the corresponding period of the previous year, mostly from the interim dividend income from investment in BBF at the amount of Baht 71.78

transactions, net 0 106,785 (106,785) n.a. Loss on financial liabilities designated at fair value 0 (87,923) 87,923 n.a. Gain (loss) on investments, net 77,696 (19,132) 96,828 (506.1) Dividend income and profit