consideration of Baht 135.00 million with 7UP’s total assets as per the consolidated financial statements for the period ending December 31, 2018. In addition, considering asset acquisition transactions for the
Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of
under Paragraph 1 of Clause 8 in the following numbers: (a) at least one third of the total number of directors, which shall not be less than two, in the case of a securities clearing house; (b) one
follows: Old The entering into the transaction constitutes an asset acquisition transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on
are all precedent conditions of one another, should any agenda has not been approved, any previously approved clause shall be void and the consideration of any outstanding agenda shall be cancel Clause
meeting. If one of them transactions does not be approved by the shareholders, it means that both transactions do not be passed the approval from shareholders. The Company; therefore, must disclose the
Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposal of Assets B.E. 2547, dated 29 October 2004 (collectively, the “Asset Acquisition
Section only. Providing that such segregation may done by arrange computer one by one or arrange the zone within the same computer. [M] · Requestor and concerned user should have participation in
asset such as customer’s information or information of investment units incorrect because of computer system assessment or modification by the unauthorised person”etc. (Translation) -4- Segregation of