Value) and also, consider the market price per share in the Stock Exchange of Thailand (the “SET") without using the net cash flow method since the Company has continued losses, which may be inappropriate
exchange and laws on public limited companies. The Company may offer to sell shares at a price higher than the registered value, provided that the Company shall allocate all proceeds in excess of the value
connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification
Acquisition of Assets of IGEN Engineering Company Limited ("IGE") (Revised) To: Director and Manager The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting No.3/2018 of Dimet (Siam
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
Exchange of Thailand Enclosure Capital Increase Form (F 53-4) (amended) Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No. 10/2017 held on October 19, 2017 at 5.00 pm
., and Schedule for the EGM of Shareholders No. 1/2019 To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of Assets and