) Sdn. Bhd.’s shares to Master Ad Public Company Limited which is a connected transaction and asset disposal transaction; Agenda 13 To consider and approve the issuance and allocation of the Warrants to

the details of the entering into such transaction as follows: 1. Date/ Month/ Year on which the transaction occurs The Company will execute the Business and Trademark Purchase Agreement between the

with the Notification of the Ministry of Finance Re: Ministerial Order given to Authorized Juristic Person No. 11, with salient points as follows. 1. Eliminate Foreign Exchange Transaction Form: Foreign

official launch of the DEAN & DELUCA Performance Bar launching in Q3. In May, Galaxy Group officially signed a franchise agreement to open their first location in Macau Financial Summary Statement of

DEAN & DELUCA Performance Bar launching in Q3. In May, Galaxy Group officially signed a franchise agreement to open their first location in Macau Financial Summary Statement of Financial Performance

properly disclosed. 6.2 The company determines materiality of the financial statement by considering key factors including financial report users, transaction sizes, and business trends. 6.3 Financial

Memorandum concerning the Connected Transaction of the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited Following Hydrotek Public Company Limited (the “Company”)’s Board of

their related persons or close relatives during six months before the date of agreement to enter into this transaction. This transaction size is more than three percent of the value of the net tangible

Allocation (Section 81)    Business Operation Rules |- Net Liquid Capital Rule (Section 97) |- Executives / Personnel | - |- Approval & Qualifications (Section 103, 104) |- Major Shareholders | - |- Approval

identification and verification procedure that is both appropriate and reliable; - Upon any material change in a transaction, or any reason to suspect such information, to verify, to review, and to collect