pay the total share transfer consideration to the Company in an amount of Baht 900,000. In this regard, such transaction constitutes an asset disposal transaction pursuant to the Notification of the
pay to increase in capital of GS proportionally which mean the Company hold GS’s share for 40 percent. (The details in clause 4 sub-clause 3) page 14) The entering into the transaction constitutes an
the vote of the shareholders having a conflict of interest. As the Company will pay for acquired assets with share of WCIH, it is considered as two transactions; the acquisition and disposition of
approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the
issued per share, to specific investor (Private Placement), at the offering price of 4.00 THB per share, totaling to 220,000,000 220,000,000 THB as an alternative to the cash payment (the Company will pay
dividends at the rate of THB 0.09 per share (9.00 Satang per share); (4) To consider and approve the Company to pay out dividends from the Company’s operating results during the second half of the fiscal year
Commission, at the price of Baht 96.5 per share. Following the process, GLOW have announced to pay dividend at Baht 1.608 per share resulting in the share price of GLOW after dividend deduction to be at Baht