the Company’s BOD has approved the transaction and shall sign the share purchase agreement and/or other relevant agreements and will complete the transfer of WPS shares from seller within December 21

Establishment of Subsidiary, which is Class 2 Transaction (Schedule 1) 1. Date of the Transaction The Meeting of the Board of Directors No. 3/ 2019, held on March 20, 2019, approved the significant resolutions

. In this regard, the Company and the Subsidiary does not acquire any asset between the period of 6 months prior to the date that the Board of Directors has approved this transaction. This transaction is

6 months the NTA value is 83.5% of the total asset. The board has approved the transaction that is over 50% but less than 100% of the total asset which is fits category 1 in accordance to the SEC’s

Hydrotek Public Company Limited in Relation to the Acceptance of the Entire Business Transfer and Securities Allocation Transaction (Attachment 1). (2) Approved to propose to the Shareholders’ Meeting for

price lower than a market price according to the Notification No.TorJor.72/2558; such transaction must be approved at the Shareholders’ Meeting of the Company with a vote of not less than three-fourths of

to the waiver requester including the waiver granted to requester from mandatory tender offer obligation arising from the receipt of shares following such approved transaction with a vote of no less

to the waiver requester including the waiver granted to requester from mandatory tender offer obligation arising from the receipt of shares following such approved transaction with a vote of no less

to the waiver requester including the waiver granted to requester from mandatory tender offer obligation arising from the receipt of shares following such approved transaction with a vote of no less

to the waiver requester including the waiver granted to requester from mandatory tender offer obligation arising from the receipt of shares following such approved transaction with a vote of no less