Connected Transaction of Hydrotek Public Company Limited in Relation to the Acceptance of the Entire Business Transfer and Securities Allocation Transaction 2. Information Memorandum regarding the Offering
right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of informatio transaction from shareholders
Derivatives Broker is able to engage in derivative business only with Institutional Investors Investor which is a financial institution under the Commercial Banking Act, securities company, non-life insurance
Miss.Kantima Rodsatru ) Relationship : The seller has no relationship with directors, executives, and major shareholders of the Company and its subsidiaries. This is not a connected person in accordance with the
share. 2. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in
Directors’ Meeting. 2. Related Parties and Relationships Purchaser : CH. Karnchang Public Company Limited Seller : Mahasiri Siam Co., Ltd. (a connected person) (Translation) 12 Seller : Bang Pa-in Land
. The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 0.97 million baht or 0.01% of the company NTA. The Company approved the
whereby the Company will obtain the consideration for termination of the said land lease agreement in an amount of 120,000,000.- Baht. Provided that Estate is a subsidiary of Property Perfect Public Company
of the company The purchase of WICE SG's ordinary shares in Portion 2 is as follows: WICE and WICE SG shareholders have agreed that WICE can exercise the right to purchase WICE SG shares. The remaining
) for a public offering by the issuer of debt securities, the following rules shall apply: (a) in the case where the issuer is not a listed company, all directors, the person holding the highest