Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
sp of the shareh No.1/2018 (R or the transpa visions unde it appropria dding process offer the bid dding with t dered as a con ce of the Com al informatio to participa m of the Stock he Company ons
Allocation of the Newly Issued Shares (Attachment 1). 5. Approved to propose to the Shareholders’ Meeting to consider and approve to issue and offer convertible debenture on a private placement basis (Private
- 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
(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
of Directors approved to propose that the shareholders meeting consider and approve the offer of financial assistance or the Granting of Loan Transaction. 5. Connected persons, and nature and scope of
the date on which the Board of Directors approved to propose that the shareholders meeting consider and approve the offer of financial assistance or the Granting of Loan Transaction. 5. Connected
Final bid price (Baht million) (Excludes VAT) 733MHz-738MHz pair with 788MHz-793MHz 2x5MHz 17,154 2500-2600MHz 100MHz 19,561 25.2-26.4GHz 1200MHz 5,345 AWN is subjected to provide telecommunication
Market Supervisory Board No. TorJor. 16/2552 Re: Rules, Conditions, and Procedures for Application for and Approval of Offer for Sale of Newly Issued Bonds to Investors in Foreign Countries By virtue of
additional condition for the bidding by specifying that, in the bidding process, a person considered as a connected person of the Company shall be entitled to offer the bid with respect to any asset upon an