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

goods, to support them with their emission reduction goals. In 4 The GHG Protocol Corporate Standard defines Scope 1 and Scope 2 emissions as, “Scope 1 emissions are direct emissions from owned or

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

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 has legal force and

Thai corporates in their increasing overseas expansion needs –Thai investment to Indonesia grew approximately 25% annually since 20088. Also enhances the potential of connecting businesses of customers

Company’s capability to compete in an auction that require high experienced engineering. The Company views that SUTGH’s shareholders are strategic investors; will bring their knowledge and expertise in

consolidate financial statement of the Company and its subsidiaries as at September 30, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of connected persons