limited to (1) considering and determining whether the allocation of the newly-issued ordinary shares shall be at once from time to time, the offering period, date for determination of the lists of

Calculation of Offer Price of Securities and Determination of Market Price for Consideration of Offer for Sale of Newly Issued Shares with Discount

Determination of Other Financial Institutions Applying for Securities Business Licenses pursuant to the Ministerial Regulation Concerning Granting of Approval for Undertakin

newly issued ordinary shares after the newly issued ordinary shares of the Company have been traded on the SET for 6 months. 1.4 Determination of the Market Price for the Allocation and Offering of the

the share register book as at September 8, 2017. 1.3 Determination of the Offering Price and Reasonableness of the Share Price for the Allocation and Offering of the Newly Issued Ordinary Shares of the

accordance with the information from the share register book as at September 8, 2017. 1.3 Determination of the Offering Price and Reasonableness of the Share Price for the Allocation and Offering of the Newly

(Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for

statements for the year ended 31 December 2019 Agenda 4 To consider approving the suspension of allocation of net profit as legal reserve and the suspension of dividend payment from the operational results for

Enclosure 1. Capital Increase Form (F 53-4) 2. Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited 3. Information Memorandum concerning

details as necessary for and in connection with the issuance and allocation of newly issued shares as it deems appropriate under the applicable law, including but not limited to the determination of the