รัง้ที่ 4/2562 ประชุมเมื่อวนัที่ 21 มีนาคม 2562 มีมติอนมุตัิรายการท่ีเก่ียวโยงดงันี ้ วันเดือนปีที่มีกำรตกลงเข้ำท ำรำยกำร: บริษัท วันที่ท ำรำยกำร บริษัท เอซเีอส แคปปิตอล คอร์ปอเรชัน่ จ ากดั (“ACS Capital

offer does not exceed Baht 350,000,000. This share offer will be made to public investors who are not connected persons of the Company, as prescribed in the Notification of Capital Market Supervisory

owned by CCET Location Registered in Cayman, and registered as tax residence in Singapore or Taiwan which subject to tax consultant final opinion Capital Injection Not exceed USD 85,000,000 (Approximately

entity on the Tel Aviv Stock Exchange (TASE), Israel (the “Transaction”). The Transaction is considered an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board

of Capital Market Supervisory Board No. TorChor. 12/2554 Re: Rules, Condition and Procedures for the Acquisition of Securities for Business Takeovers, to acquire the GLOW shares at the same price as

of Capital Market Supervisory Board No. TorChor. 12/2554 Re: Rules, Condition and Procedures for the Acquisition of Securities for Business Takeovers, to acquire the GLOW shares at the same price as

of Capital Market Supervisory Board No. TorChor. 12/2554 Re: Rules, Condition and Procedures for the Acquisition of Securities for Business Takeovers, to acquire the GLOW shares at the same price as

. 1/2020 Company 99.99 perc Around The percent of share), amo Ac 49 percent per share), equivalent t Around the of the total resulting in B.E. 2535 ( Registered Registered capital Total numb of shares

. 1/2020 Company 99.99 perc Around The percent of share), amo Ac 49 percent per share), equivalent t Around the of the total resulting in B.E. 2535 ( Registered Registered capital Total numb of shares

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