of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition
no acquisition transaction during the past 6 months. 5) Details of Assets Acquired The Company will enter into the transaction of purchasing of machine for the phase 2 of the flexible packaging with
and the Company has no acquisition transaction during the past 6 months. 5) Details of Assets Acquired The Company will enter into the transaction of purchasing of machine for the phase 2 of the
purchase agreement and share subscription agreement to dispose up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary
Mother of Mrs.Chailada Tantivejakul and Mr.Chailadol Chokwatana (4) General transaction description : To purchase common shares of Fame Line Company Limited (Subsidiary). (5) Details of acquired assets
Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition
(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
-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition of the
million mainly due to fully recognizing gross prof it from 3 of GLOW’s IPP plants during 9M/2019 (during 2018, GLOW was not yet acquired) of Baht 4,122 million. As for Sriracha Power Plant, the gross profit
Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the