, whereas the final acquisition price may be adjusted due to some factors. In this respect, this share purchase transaction will take place after approval of the related governmental agency and satisfaction
to determine the right to attend this meeting on 6 October 2017. 4. Approval of the capital increase/ share allotment by relevant governmental agency and condition thereto (if any) 4.1 The Company
by relevant governmental agency and condition thereto (if any) 4.1 The Company needs to obtain approval from the Extraordinary General Meeting of Shareholders No. 1/2017 for the offering of newly
1 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 089/1060 9 October 2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extr...
governmental agency and condition for such approval (if any) 4.1 Approval of the Extraordinary General Meeting of the Shareholders No. 1/2018 on the decrease and increase of registered capital and the offering
Date of November 24, 2017. 4. Approval of the capital increase / share allotment by relevant governmental agency and condition for such approval (if any) 4.1 Approval of the Extraordinary General Meeting
business; (5) governmental financial institution established under a specific law. Division 16 Prohibited Characteristics Clause 28 Personnel in the capital market business shall not possess the following
date for shareholders eligible for attending the Annual General Meeting to be on 1 April 2019. 4. Approval of the capital increase/share allotment by relevant governmental agency and conditions thereto