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

6 Offer Price Original The Offer Price is THB 91.9906 (Ninety-one point nine nine zero six Baht) per share (the “Offer Price”), which will be reduced by an amount of dividend to be received by the

lower gains on investments and the change in the presentation of dividend income and loan related fees following the adoption of the TFRS 9, while fees from securities businesses continued to grow

, the newly-issued shares which the Company will allocate to accommodate the investment in the ordinary shares of KPN Academy to the Existing Shareholders may change, depending upon the market price of

shares which the Company will allocate to accommodate the investment in the ordinary shares of KPN Academy to the Existing Shareholders may change, depending upon the market price of the ordinary shares of

change, depending upon the market price of the ordinary shares of the Company on the date which the Board of Directors determines the offering price of shares based on the market price which is the best

remaining amount of GLOW’s shares of 69,530,219 shares, or 4.75% of the total shares, at Baht 90.8136 per share. The company may be able to adjust the price if GLOW (1) Offer dividend paymen t (2) Change in

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

shareholding of Mr. Chanet will change from holding of ordinary shares in the amount of 31,665,220 shares and preferred shares in the amount of 2,544,750 shares, equivalent to 24.30 percent of the total paid-up

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into