1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of
Global Consumer Public Company Limited (The Company) about the acquisition of a subsidiary; Glocon International Company Limited, hence, the company shall clarify as follow: The Company acquired said
based on the total value of assets acquired, is 12.85 percent of the total value of assets of the Company according to the consolidated financial statements as at December 31, 2018. Accordingly, the
capital market. Nonetheless, the SEC still identified certain deficiencies in the quality control system in this inspection cycle such as rotation of auditors, insufficiency of human resources, completeness
(MTBE), including certain R&D Centers, patents and technology (collectively referred to as the “Acquired Businesses/Assets”) by the Company and/or the Acquisition Subsidiaries (as defined in the enclosure
year 2019 since the separate financial statements of the Company states the deficit. Agenda 5 To consider approving the appointment of directors in replace of directors who will retire by rotation The
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit
Corner (1998) Public Company Limited (SLC) shares to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board after he and his concert parties jointly acquired
parties jointly acquired 47.30% of SLC shares on September 30, 2009 which reached or passed a multiple of five percent of the total voting rights of SLC. The reports (Form 246-2) were later filed on
jointly acquired 47.30% of SLC shares on September 30, 2009 which reached or passed a multiple of five percent of the total voting rights of SLC. The reports (Form 246-2) were later filed on November 5