General Meeting of Shareholders to consider and determine the directors’ remuneration as follows: (1) Monetary remuneration 1.1 Fixed remuneration Remuneration Rate Year 2018 Year 2017 Monthly Remuneration
in the form of cash under Clause 5.1 shall be decreased and the tender offer price of GLOW shall likewise be decreased.6 6. Basis used to determine the total value of consideration 6.1 The Shares
shall likewise be decreased.6 6. Basis used to determine the total value of consideration 6.1 The Shares Purchase Transaction The basis used to determine the total value of consideration of the share
and purchase date in the amount of THB 125 million. Ref. WINNER 0009/20108 Page 7 of 8 7. Basis used to determine value of consideration The Company appointed Financial Advisor to evaluate the
to At-Ze, a Company’s subsidiary, is at share sale and purchase date in the amount of THB 125 million. Ref. WINNER 0009/20108 Page 7 of 8 7. Basis used to determine value of consideration The Company
date in the amount of THB 125 million. 7. Basis used to determine value of consideration The Company appointed Genetic Wealth Company Limited as Company’s Financial Advisor to evaluate the appropriated
share sale and purchase; or (3) Determine the new completion date which shall be no more than 5 business days from the previously stipulated completion date, provided that each of the parties performs its
. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April 25, 2018. 5. Has approved the appointment of Ms. Jatechanya Boonchaleo as
not less than one-third of the total number of shares sold to be a quorum. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April