-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s

"E% E3K$1/0."#II 0 (1 contract "' 4 ., market value "'. = 100) = 4 * 100 = 400 **&' ' dw. B = delta * market value ). B (1 dw. "' 80 .) = 0.4 * 80 * 20 (market value "'. = 20) = 640 " : " '1#0

), infrastructure and machines required to carry out the business. The investment in the 2 projects, are considered to fit under the criteria of investment. In calculation of the transaction value the consolidated

Production and Installation machine business. 2. Eureka Design International Pte,.Ltd. (Singapore) , Investment in overseas business. This disposition is considered as the assets disposition transaction of

services 79 - 79 - Contract rate Rental expenses 63 58 - - Contract rate 7. The Protection of conflict of interest which may occur in the future After the completion of VGM Acquisition Transaction as

: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary

acquisition transaction of the company and subsidiary. Attention: President Stock Exchange of Thailand Enclosures: 1. Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI- W1 2. Information

and Installation machine business. 2. Eureka Design International Pte,.Ltd. (Singapore) , Investment in overseas business. This disposition is considered as the assets disposition transaction of listed

Chongnonsee, Amphur Yannawa, Bangkok. Details are as follows: 1. Transaction Date : within June 2018 2. Party Concerned and Details of Disposal of Assets ▪ Seller : O.C.C. Public Company Limited ▪ Buyer

Assets and Execution of Connected Transaction on Disposal of Investment in SUT Global Co., Ltd. Hydrotek Public Company Limited ( the “Company”) hereby informs that the Board of Directors’ Meeting No. 9