the following transactions and proposed that the shareholders meeting consider and approve the Company to acquire the shares and make a tender offer for the entire securities of Glow Energy Public
: Criteria to Determine the Value of Consideration). The Company will acquire shares equivalent to 32.5 percent, in total of Baht 850,200,000. However, the Company has expended Baht 280,000,000 in negotiation
acquire tota Keong Rubber Manufactory (Malaya) Sdn Bhd MYR which accounted for 100% of total paid MYR or equivalent to 416,537,120 THB which calculated by issuing 55,000,000 new ordinary shares which is
2204 2616 The Company will acquire shares equivalent to 37.5 percent, in total of Baht 981,000,000. However, the Company has expended Baht 324,999,779.28 in negotiation process in acquiring such shares
100 percent shares held by the Company, to acquire the additional ordinary shares in the amount of 16,875 shares, equivalent to 30 percent of the total shares of COMASS from the Seller at the purchase
held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber
acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn Bhd MYR which accounted for 100% of total p MYR or equivalent to 416,537,120 THB which calculated by issuing 55,000,000 new
Future Growth In order to acquire shares of Glow Energy Public Company Limited (“GLOW”), the company had obtained a short -term loan from financial institution and major shareholders to make the payment to
independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000 or Baht 974.5877 per share. The Company will acquire shares equivalent to 32.5
GOVERNMENT SAVINGS BANK SAM SEN NAI, PHAYA THAI, BANGKOK 10400, THAILAND Tel. +66 2299 8000 GUARDIAN CAPITAL ASSET MANAGEMENT COMPANY LIMITED ATHENEE TOWER 63 WIRELESS ROAD (WITTHAYU) 16TH FLOOR UNIT 1605/1