conditions VAVA agrees not to demand any damages or expenses from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA

executives (1) Independent director - Specify the selection criteria, i.e., qualifications and selection process; - During the previous accounting period, if any independent director had a business

the open-end fund cannot be reasonably distributed, disposed of, or transferred due to reasonable circumstances; or (b) there is an event that prevents the mutual fund from receiving payment for the

diagram as well; (2) What is the estimate of return in various situations and the possible highest loss? In this regard, such estimation shall employ reasonable assumptions and be prepared with due care; (3

transfer right in real estate to a REIT in the way that may affect the applicant to lack independent performance of duties to [i] conduct a due diligence of a real estate in which the REIT would invest and

be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed

directors to replace those due to retire by rotation Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders approve the re-election of Mr. Vitoon Tejatussanasoontorn, Mr

related persons thereof. Moreover, due to such auditors’ performance, there is no auditor having preformed for more than 5 years. In addition, the Board of Directors’ meeting No. 2/2020 approved to propose

) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั Due to SUTGH is a holding company, which has no debt, but only the investment

ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั Due to SUTGH is a holding company, which has no debt, but only the investment in SUTG