Satondee 3. Mr. Jukr Boon-long The Company will nominate its representative to act as the director at the ratio of not less than the investment ratio Shareholding Structure : Shareholders No. of shares % of
Structure : 1. Mr. Thammarat Saengchan 2. General Chaiwat Satondee 3. Mr. Jukr Boon-long The Company will nominate its representative to act as the director at the ratio of not less than the investment ratio
Conflicts of Interest (Relationship) Type of transaction Transaction value (Baht) Details and rationale 31 Dec 2016 31 Dec 2017 Boon Rawd Brewery Co., Ltd Deferred revenue 1,445,000,000 394,968,557 The lease
Borrowing and Lending Transaction ("SBL Transaction") which was entered into by SPM SG and CS on 12 July 2017. As a result, SPM Group, subsidiary of Boon Rawd Brewery Co., Ltd., will hold shares in the
Director / Audit Committee member 5. Mr. Hansa Chevapurke Director / Executive Director 6. Mr. Goh Boon Huat Director / Executive Director 7. Mr. Paiboon Panuwattanawong Director / Chairman of The Executive
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
per share Board of Directors (as at 19 June 2018) 1. Mr. Jan Franciscus Maria Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long
(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...
- 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...