., and Schedule for the EGM of Shareholders No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of
., and Schedule for the EGM of Shareholders No. 1/2019 (Revised2) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of
., and Schedule for the EGM of Shareholders No. 1/2019 (Revised3) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of
dividend on 3 May 2019. Therefore, if the 2019 Annual General Meeting of Shareholders approves the dividend at such amount, the Offer Price will be THB 90.8136 per share (Ninety point eight one three six
employees of the Company and/or its subsidiaries within one (1) year from the date of shareholders’ meeting has passed a resolution to issue CCET-WC to be allotted to employees of the Company and/or its
share capital Shareholding by PMC Pattaya Lamphun Co., Ltd. Manufacturer of finished garments Baht 20,000,000 99.9965% Shareholding structure after transactions Name of Shareholders Number of shares and
Woodsmith Co., Ltd. a subsidiary company Lessor : Doctorwood Co., Ltd. some shareholders and directors of VNG are also Doctorwood of shareholders and directors. 3. The general characteristics of the
the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders To: President The Stock Exchange of Thailand Reference: Notification of East Coast Furnitech Public Company
Hundred Twenty Three Million Eight Hundred Eighty One Thousand Eight Hundred Sixty Six shares) Preferred Shares - shares (- ”) 3. Approved to propose to the Extraordinary General Meeting of Shareholders No