Green Chemicals PCL and Bangchak Corporation PCL). The agreement will be in back-to-back basic to match raw material purchase order with sell order to avoid unnecessary stock. There is a continuously on
corporate governance have prompted world-class organizations to implement best practices to strengthen their governance regime. In Thailand, the Stock Exchange of Thailand (SET) has prepared the “Principles
in back-to-back basic to match raw material purchase order with sell order to avoid unnecessary stock. 2. The Company will be able to access various source of funds (i.e. debt/equity instruments) to
100.00 Total 1,206,449,039 100.00 1.2 Names and data of the specific investor to be offered and allotted of capital-increase shares (1) Specify the names of the specific investor who are allocated with the
related matters shall be further proposed for consideration. The Company has set the date on which the names of shareholders entitled to attend the 2018 Annual General Meeting of Shareholders are determined
that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2018, and authorised the President and
GLOW shares are not classified as a backdoor listing on the Stock Exchange of Thailand (the “Stock Exchange”) as it is the asset acquisition of a listed company pursuant to the Notifications on
SEC Office. Readers should be aware that only the original Thai text has legal force and the English translation is strictly for reference. Accordingly, the SEC Office cannot undertake any
be appointed as the Company’s auditor for the year 2020 for a total remuneration of Baht 4,200,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized
Office. It is important to note that this is an unofficial English translation which has not been subjected to an official review by the SEC Office. Readers should be aware that only the original Thai text