, obligations, and rights attached to the hotel were transferred to the purchaser, while the legal ownership of the hotel was successfully transferred on 19 April 2018 16 March 2018: Completion of capital
Registered Number : 0107537001455 - 6 - Notice of the 50th General Meeting of Shareholders Registered Capital : Baht 120 Million, classified into 120 million ordinary shares, fully paid-up Type of business
construction under a concession arrangement in accordance with percentage of completion of the fair value of assets. The Group’s management also recognized cost of construction under a concession arrangement at
equivalent 10.28% calculated based on Net Profit of Consideration (2.83% calculated based on Total Value of Consideration or 4.99% calculated based on Asset Value) which is less than 15% and classified as
equal to 26.42% of the Company and its subsidiary total assets. This is classified as class 2 of the Notification on Asset Acquisition and Disposal with the size of higher than 15% but less than 50%. The
consideration which has the largest transaction value is equal to 26.42% of the Company and its subsidiary total assets. This is classified as class 2 of the Notification on Asset Acquisition and Disposal with
and Sixty Shares) Par Value THB 1 (One) Classified into Ordinary Shares 589,968,760 shares (Five Hundred Eighty Nine Million Nine Hundred Sixty Eight Thousand Seven Hundred and Sixty Shares) Preferred
ไฮโดรเท็ค จ ำกดั (มหำชน) Par Value THB 1 (One) Classified into Ordinary Shares 589,968,760 shares (Five Hundred Eighty Nine Million Nine Hundred Sixty Eight Thousand Seven Hundred and Sixty Shares
Reviewed Consolidated Financial Statements of the Company as at 30 September 2018. The transaction is classified as a Class 2 transaction, and thus the Company has a duty to prepare a report and disclose the