listing on the SET The entry into such transaction is considered similar to the business of the Company as well as complements it in creating future revenue and profits, which is beneficial to the Company

(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...

ในขณะท่ีผูมี้อ านาจควบคุมสูงสุด (Ultimate Beneficial Owner) คือ Mr. V-Nee Yeh, Mr. Kin Chan และ Ms. Angie Yick Yee Li ถือเป็นนกัลงทุนประเภทนิติบุคคลท่ีมีฐานะทางการเงินมัน่คง และมีศกัยภาพในการลงทุนไดจ้

Islands (BVI) และมีนาย Peh Pit Tat สัญชาติมาเลเซีย เป็นกรรมการของบริษทั ซ่ึงทาํหนา้ท่ี ดูแลทางทะเบียนของบริษทั ในขณะท่ีผูมี้อาํนาจควบคุมสูงสุด (Ultimate Beneficial Owner) คือ Mr. V-Nee Yeh, Mr. Kin Chan และ

- Translation - Tender Offer for Securities (Form 247-4) Of Glow Energy Public Company Limited By Global Power Synergy Public Company Limited (The Tender Offeror) The Siam Commercial Bank Public Company Limited And Phatra Securities Public Company Limited (Tender Offer Preparers) Phatra Securities Public Company Limited (Tender Offer Agent) “This English language translation of the Tender Offer has been prepared solely for the convenience of the foreign shareholders of Glow Energy Public Company...

the effort The Board of Directors deemed that CCET-WC with the exercise price of Baht 2.16 is rewarding and beneficial to the Company in motivating the competent personnel who are a part of the

used for loan repayment and working capital for the Company. 11. Opinion of the Board of Directors on the transaction The Board of Directors considered that this transaction is appropriate and beneficial

of Directors considered that this transaction is appropriate and beneficial to the Company, and its shareholders. As the transaction will enhance the cash flow of the Company and such cash flow will be

beneficial to the Company and its shareholders, given the reasons described in item 8 above. The Meeting therefore resolved to approve that the Company enter into the Transaction. 13. Opinions of the company’s

Directors considered and viewed that the Transaction was reasonable and beneficial to the Company and its shareholders, given the reasons described in item 8 above. The Meeting therefore resolved to approve