after the capital increase and entitled to nominate two persons to be elected as directors of the Company to replace the existing directors, out of the total of seven directors, four of which are

nominate two persons to be elected as directors of the Company to replace the existing directors, out of the total of seven directors, four of which are directors and three of which are independent directors

ordinary shares is considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate a person to be a director for the Company, follow the

allocation of newly issued ordinary shares is considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate three persons from the

considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate three persons from the current seven persons to be a director for the

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

securities and exchange, the Exchange’s regulation, and the law relating to the Company’s business; (4) To consider, select and nominate an independent person to be the Company’s auditor, and to propose such

such shares. 3. VAVA is entitled to nominate persons to be appointed as directors of the Company in proportion to their shareholding. 7. Other conditions VAVA agrees not to demand any damages or expenses

(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...