Attachment 1

Tender Offer Acceptance Procedures and Forms

A-1 Tender Offer Acceptance Procedures of the Ordinary Shares of Glow Energy Public Company Limited

A-2 Tender Offer Acceptance Form of the Ordinary Shares

of Glow Energy Public Company Limited

A-3 Form for Confirmation of Cost of Tendered Shares

(Only for foreign juristic person not operating business in Thailand)

A-4 Power of Attorney (For Tender Offer Acceptance) of Glow Energy Public Company Limited

Form A-1

Tender Offer Acceptance Procedures of the Ordinary Shares of Glow Energy Public Company Limited ("GLOW")

GLOW's shareholders

For share certificates

For shares in the scripless system

1. Complete Tender Offer Acceptance Form (Form A-2)

1. Complete Tender Offer Acceptance Form (Form A-2)

2. Endorse the back of the share certificate

2.1 In case of shares deposited under the brokerage company accountnotify a securities company, where you have

opened a securities trading account and deposited GLOW shares, the intention to transfer GLOW shares into the

following account in 2.3

The holder of share certificate should submit the Tender Offer

2.2 In case of shares deposited under issuer account no. 600complete the form "Securities transfer to/from issuer

Acceptance Form, together with the supporting documents within 26

account with participant" ("TSD-403"), together with one set of identification documents of securities holder,

November 2019 or at least 2 business days prior to the last

according to the type of person indicating in page 2 of TSD-403, to transfer GLOW shares into the following

business day of the Offer Period.

account in 2.3. Then submit the Tender Offer Acceptance Form along with TSD-403 and their enclosed

documents within 26 November 2019 or at least two business days prior to the last day of the Offer Period.2.3

For Domestic Board, transfer to the account

"บริษัทหลักทรัพย์ภัทร จำกัด (มหำชน) เพื่อคำเสนอซื้อ"

Account number 006-000 000 015-7

For Foreign Board and NVDR, transfer to account:

"PHATRA SECURITIES PUBLIC COMPANY LIMITED FOR TENDER"

Account number 006-000 000 015-7

1. Enclose the following certified document (s) (In case of share certificate, please attached 1 extra certified copy of identification document)

1)

For Thai individual

5) A foreign juristic entities not carrying on business in Thailand and does

-

A certified true copy of valid identification card; or

not reside in country which entered into a double taxation treaty with

-

A certified true copy of civil servant identification card or state enterprise employee identification

Thailand or such treaty was not exempted from withholding tax on

card that shows 13-digit identification number

capital gain from sale of shares in ThailandThe Offeree is required to fill

-

The holder of share certificate - in case of submit copy of lifelong identification card, civil

in the "Form of Confirmation of Cost of Tendered Shares". If the Offeree fails

servant identification card or state enterprise employee identification card, a certified true copy

to declare the cost of tendered shares and provide the Form of Confirmation

of household registration is required. The name and address shown on such household

of Cost of Tendered Shares, the Tender Offer Agent will deduct the

registration must be the same as on lifelong identification card.

withholding tax by computing the withholding tax from of the Offer Price

2)

For Foreign individual

multiplied by all of the number of tendered shares of GLOW or NVDRs.

-

A certified true copy of valid Alien Certificate or passport

6) The Offeree, who requires to receive the money transfer through his/her bank

3) For Thai juristic person

account specified in Part 4 Section 3.2, must provide a certified true copy of

3.1

A copy of the affidavit issued by the Ministry of Commerce ("MOC") not more than 6 months

the page of the savings deposit pass book or current account statement

prior to the last day of the Offer Period, certified by authorized signatory(ies), and affixed

which shows account name and account number, and be able to transfer

with company seal (if any), of the juristic person; and

through automatic transfer system

3.2

A copy of documents specified in 1) or 2) (as the case may be) of authorized directors who

7) In the event that the name prefix or name or last name of the shareholder

certified Tender Offer Acceptance Form and the document specified in 3.1

stated on the share certificate is different from those stated in the

4)

For Foreign juristic person

identification card, or in case the juristic entity's name of the shareholder

4.1

A copy of the certificate of incorporation and corporate affidavit issued by the officer of the

stated on the share certificate is different from their name or surname stated

juristic person or the government authority of the county in which the juristic person is

in Company Affidavit issued by the Ministry of Commerce (in case of Thai

located, certifying the name of juristic person, the authorized person(s), the location of head

juristic entities) or Certificate of Commercial Registration (in case of Foreign

office and power or conditions of signing authorization and issued, not more than 6 months

juristic entities), the Offeree has to complete the "Request Form for

prior to the last day of the Offer Period, certified by authorized signatory(ies), and affixed

Rectifying Items in the Security Holder Record" prescribed by the Thailand

with company seal (if any), of the juristic person; and

Securities Depository Co., Ltd ("TSD") ("TSD-301"), enclosed in Attachment

4.2

A copy of documents specified in 1) or 2) (as the case may be) of authorized directors who

4, together with the certified true copy of the official documents such as

certified Tender Offer Acceptance Form and the document specified in 4.1

marriage certificate, divorce certificate, or notification of change of name, as

Each copy of the certified documents specified in 4.1 and 4.2 must be certified by a Notary Public

the case may be. The rectified name must be the same as that stated in the

and by an official of the Thai Embassy or the Thai Consulate in the country where the documents

identification card, civil servant identification, state enterprise employee card,

were prepared, of which is not more than 6 months prior to the last day of the Offer Period.

company affidavit or certificate of commercial registration, as the case may

be.

In case of security holder's authorized representative

  1. Power of Attorney affixed with THB 10 or Baht 30 stamp duty (as the case may be) (Form A-4)
  2. Certified as true copy of identification document of the attorney-in-fact and security holder as specified in 1) or 2) or 3) or 4), as the case may be

4. Kindly submit all documents to:

Operations Department, Phatra Securities Public Company Limited6/F Muang Thai-Phatra Office Tower 1, 252/6 Ratchadapisek Road, Huaykwang Subdistrict, Huaykwang District,

Bangkok 10310, ThailandTelephone: 02-165-5555 Press 2 and 4, Information inquiry available daily from 8.00 a.m. to 6.00 p.m.

Or send to your broker that you have the trading account and deposited the security to compile the necessary documents before submitting them to Phatra Securities

"The holder of share certificate should submit the Tender Offer Acceptance Form, together with the supporting documents at least 2 business day prior to the last business day

of the Offer Period."

"The Tender Offer Agent will not accept any documents submitted by mail."

Form A-1

Map of Phatra Securities Public Company Limited

Form A-2

Tender Offer Acceptance Form of the Ordinary Shares of Glow Energy Public Company Limited ("GLOW")

Date

..............................................Acceptance Form No. .....................................................

To Global Power Synergy Public Company Limited as the "Tender Offeror" and Phatra Securities Public Company Limited as the "Tender Offer Agent"

I/We ("Offeree") (Mr./Mrs./Miss/Company/Other (Please specify))……………………………………........Nationality.............................................

Contact Address (that can be reached via mail)......................................

Soi....................................

Road.................................................................

Tambon/Sub district...................................

Amphur/District.................................

Province........................

Postal Code.................................................

  • House Registration Address same as above House Registration Address different from above (Please specify)

Registered Address ......................................

Soi....................................

Road............................................................................................................

Postal Code.................................................

Tambon/Sub district...................................

Amphur/District.................................

Province........................

Please specify type of the Offeree of GLOW:

Thai Individual

ID /Civil Servant Identification/State Enterprise Employee Card No……..…………………………..

Foreign Individual Alien

Certificate/ Passport No…………………………………………………………………………………….

Thai Juristic Person

Registration No……………………………………………………………………………………………...

Foreign Juristic Person who engages in business in Thailand

Certificate of Incorporation No………………………………………….

  • Foreign Juristic Person who does not engage in business in Thailand Certificate of Incorporation No…………………………………………. accept to sell………………………..…………………………..………… (………………………………………………………………………………….) of ordinary shares of Glow Energy Public Company Limited at the Offer Price of THB 90.8136 (THB Ninety point eight one three six) per share.
    After deducting the brokerage fee of 0.25 percent of the Offer Price and value added tax (VAT) of 7.00 percent of the brokerage fee, the Net Offer Price is THB 90.57067362 (THB Ninety point five seven zero six seven three six two) The Total Net Amount is
    THB………………………..………………………………………………....(……………………………………………………………………………………..) I/We thoroughly examined the terms and conditions contained in the Tender Offer and agree to follow the terms and conditions stated in the
    Tender Offer document and will not revoke this share selling in any circumstance, except falling in conditions for cancellation stipulated in the Tender Offer document. The last day for the revocation is the 20th business day of the Offer Period which falls on 24 October 2019 during the hours of 9.00 a.m. to 4.00 p.m.
    I/We hereby appoint Phatra Securities PCL as my proxy to sell, transfer, deliver ordinary shares, arrange the payment procedure and process other necessary relevant to tender offer.

Share certificate

Scripless

No. of shares

Name of Registered

Share

Brokerage No.

Transfer No.

Transfer Date*

Shareholder

Certificate No.

(Participant No.)

Total

I/We attach supporting documents as evidence for the acceptance of the Tender Offer which includes the share certificate with endorsement and/or the document shown the shares transfer through TSD into the below account, together with the proof of identity documents of the Offeree.

For the shares offered from

Account Name

Account No.

Domestic board

บริษัทหลักทรัพย์ ภัทร จ ำกัด (มหำชน) เพื่อค ำเสนอซื ้อ

006-000000015-7

Foreign board

PHATRA SECURITIES PUBLIC COMPANY LIMITED FOR TENDER

006-000000015-7

Payment Procedure:

  • Collect the cheque by myself/ourselves at Phatra Securities PCL Send the cheque via registered post to the contact address above
  • Transfer to Bank 1. BAY 2. SCB 3. BBL 4.KTB 5. KBANK 6. TMB 7. UOB 8. TBANK 9.KK 10.CIMB

Branch.........................................................Type of Account....................................................Account No. ...............................................................

(The name of the account holder must be the same as the name of Offeree stated in the Tender Offer Acceptance Form. Besides, the Offeree must provide either a certified copy of the first page of the savings deposit pass book or a certified copy of the current account pass book)

In case where the amount of payment is equal to THB 100,000 or more, please identify the Beneficial Owner* accordingly:

In case where the subscriber is a natural person for the Offeree for another (please specify)……………………………………………..

In case where the subscriber is a juristic person, for a subscriber for another (please specify) ……………….…………………………..

*Beneficial Owner means a natural person who ultimately owns or controls a customer or has control over relationship between a customer and the financial institution or a person on whose behalf a transaction is being conducted, including those persons who exercise ultimate effective control over a juristic person.

I/We hereby certify, represent and warrant that I am/we are the legal and beneficial owner(s) of all ordinary shares offered for sale are free from any mortgage, charge, pledge, encumbrance, liability or third party right ("Encumbrance") and I/we sell such ordinary shares offered as

beneficial owner(s) thereof free from any and all Encumbrances.

Signed

.......................................................................Offeree

Signed

.......................................................................... Attorney-in-fact

(………………………………………….…….…--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------)

(………...………................................................)

RECEIPT FOR SHARE CERTIFICATE / SCRIPLESS AND TENDER OFFER ACCEPTANCE FORM

Date...........................................

Acceptance Form No. ………………………..…………

Phatra Securities PCL has received the Tender Offer Acceptance Form of the Ordinary Shares of Glow Energy Public Company Limited and the

evidence:

................................shares Scripless for the total number of....................................................

shares

Share certificate for the total number of

from Mr. / Mrs. / Miss / Company / Other (Please specify)...............................................................................................................

Receive the Payment:

Send the cheque via registered post to the address above

Collect the cheque by myself/ourselves at Phatra Securities PCL

Transfer to 1. BAY 2. SCB 3. BBL 4.KTB 5. KBANK 6. TMB 7. UOB 8. TBANK 9.KK 10.CIMB

Branch.........................................................

Type of Account....................................................

Account............................................................No. ...............................................................

Recipient

Signed

(............................................................

)

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Glow Energy pcl published this content on 24 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2019 06:56:05 UTC