received the registration statement and draft prospectus. In this regard, the dissemination of information thereof shall be made in accordance with the rules relating to the advertisement as prescribed in
Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and
considered by the Board of Directors as deem appropriate 7. Propose to the 2020 Annual General Meeting of Shareholders to appoint Dharmniti Auditing Company Limited to be the auditors of the Company for the
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
the hours and days applied for. The Office shall consider and notify the result of consideration within thirty days as from the date of receipt of completed application and document evidence, unless
guidelines specified by the intermediary in compliance with the aforesaid rules. In this regard, such measures shall at least ensure that the service provider shall not have any characteristic which may cause
the following transactions and proposed that the shareholders meeting consider and approve the Company to acquire the shares and make a tender offer for the entire securities of Glow Energy Public