+ 66 (2) 6452828, + 66 (2) 6452829 VAT ID 0107538000151 Thailand W www.wiik-hoeglund.com LWH/SET/19/01/LT001 January 4, 2019 Subject: Information on the investment in WOG ITR Water Solution Company
Directors duly followed the requirements in The Securities and Exchange Act (no.4) B.E. 2551 article 89/12, by authorizing the company’s management, after the completion of the annual shareholders’ meeting
างในการออกพันธบัตร หุนกู หรือตั๋วเงินครั้งกอน 1.3 ใหเปดเผยขอมูลคําอธิบายและการวิเคราะหของฝายจัดการ (Management Discussion and Analysis: MD&A) สําหรับงบการเงินรายไตรมาสลาสุด และผลการดําเนินงาน
shareholders and the management of NEXT--, which is varied depending on NEXT’s operation performance in 2020 as previously described, and shall not exceed 83,000,000 Baht. On this regard, the Company has
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
ordinary shares profile appears in the attachment) ,who are not the connected person of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules
shareholders who have conflict of interest. This is because the Company will use the proceeds from the issuance and offering of new ordinary shares to existing shareholders of the Company in proportion to their
attendance to join the meeting and vote at the Extraordinary General Meeting of Shareholders No. 1/2020. 3. Approval of significant changes in the objectives of using IPO funds in the event that there is a