value of Baht 1,695 million 2. The meeting resolved to approve the authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine

Translation (Unofficial Translation) PAGE (Unofficial Translation) Page 32 of 32 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly

Microsoft Word - OrKhorNor5-2549F.doc (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

Disposal of Investment in SUT Global Co., Ltd. (Enclosure 1). However, the Investment Disposal Transaction shall proceed only after the conditions precedent as specified in the share purchase agreement of

) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั Due to SUTGH is a holding company, which has no debt, but only the investment

ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั Due to SUTGH is a holding company, which has no debt, but only the investment in SUTG

% Director’s WORKING AND PLANNING CO.,LTD. Miss Monruedee Moncharoen Mr. Sanporn Talodsuk Relationship : The Company and the seller of assets do not have a relationship in term of a connected person according to

person designated by MERCURI at the total Selling Price of Baht 900,000; and (6) The Company’s disposal of ordinary shares of Origin Park T1 Co., Ltd. (“Origin Park T1”), amounting to 49,000 shares (par

shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as the connected

than 60 per cent of the registered capital after the capital increase. The Board of Directors of the Company and/ or the person authorized by the Board of Directors of the Company, together with EP, will