for the remaining shares of GLOW, and propose to empower the Chief Executive Officer and President to undertake relevant and necessary acts for a short-term loan to accommodate such Shares Purchase
tender offer for the remaining shares of GLOW, and propose to empower the Chief Executive Officer and President to undertake relevant and necessary acts for a short-term loan to accommodate such Shares
within 1 year from the date that the shareholders' meeting approves the issuance and offering of the said warrants. Which will empower The board of directors of the company or the managing director And
/or its subsidiaries for not exceeding 225,000,000 units, which is subjected to Shareholders' approval; details of which are shown in Attachment 1. The Board also approved to authorize the Chairman or
operational system; · determine the event or priority of violent of problem ; · determine for solving the problem in detail; · determine the responsible officer and authorize person and having name list and
authorize person and having name list and telephone number of all concerned person; ▪ having a detail of necessary device that using in the emergency case of each functionality such as computer version
director whom the shareholders who cannot attend the meeting and vote by themselves may authorize to 8 vote on their behalf. In cases where such independent director may be allocated the warrants seeking for
ขณะเดียวกนั ยงัคงให้ความส าคญักบัการสานต่อเจตนารมณ์ในการ ยดึลกูค้าเป็นศนูย์กลาง และปณิธาน “บริการทกุระดบัประทบัใจ” เพื่อให้บรรลคุวามมุ่งหมายในการเพิ่มอ านาจให้ทกุชีวิต และธุรกิจของลกูค้า (To Empower