television channel in fully integrated functions, no matter what producing, providing TV programs, and selling airtime in the field of news, entertainment, and new media and NBC Next Vision Company Limited, a

case the income guarantor is a related person of the applicant, a document demonstrating the opinion of a financial advisor on such matter shall be also submitted as well; (4) audit report on the

receive the allocation of the newly issued ordinary shares this time wishing to nominate the company will present the matter to the Board of Directors meeting and / or the shareholders' meeting for further

LIMITED บริษทั ไฮโดรเท็ค จํากดั officer, shall be subjected to an outline as approved by the Company’s Extraordinary Shareholders’ Meeting No.1/2018, especially a matter concerning conversion period

in the bidding to acquire the assets of the Company, via the information system of the Stock Exchange of Thailand, for the shareholders to be informed of the matter during 10 – 12 January 2018 (for the

is not entitled to vote on such matter. 12. Opinion of the Audit Committee and/or Director Different from the Board of Directors’ Opinion in Clause 11 above -None- 13. Other Information Guidelines for

is not entitled to vote on such matter. However, in July 2018, the Company has purchase and accepted a transfer of SUTGH’s entire business (the “EBT Transaction”), which are assets and debts, including

of Directors, therefore, resolved to approve the investment in the ERU Project and the execution of the Relevant Agreements of the ERU Project and to propose the matter for further consideration and

pproving the i ment to the be in accord pproving the ny matter (if any) on of List to be on Octo of the lists of of the Comp to their resp 019. In this re o the existing inary General s’ meeting als thorized

a trust, such person shall not have any of the following characteristics: (a) having a record of contravening a regulation or condition related to securities offering in a significant matter; (b