of Directors meeting of Demeter Corporation Public Company Limited No.13/2017 held on December 12, 2017 resolved the meeting’s resolutions in the following manners: Appoint members of the audit
-quarter of shareholders attending the meeting and entitled to vote, excluding the votes of interested shareholders. c) To appoint the independent financial advisor to provide opinion on the connected
connected transaction of the Company, to the SET forthwith, with the minimum particulars as required by the Notifications on Connected Transactions; (2) To appoint an independent financial advisor to perform
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and
right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. (3) Appoint the Independent Financial Advisor for an opinion on the transaction to Securities and
Compan registration t Company sh 2017 and 12 Company sh persons who Company, vi be informed Notifications The Compan Notification 1) Disclose to the Sto 2) Appoint transactio 3) Hold sha connecte sharehold
Association in accordance with the rules prescribed by the SEC Office. Clause 16 A securities company shall appoint a person who has been registered with the Thai Bond Market Association as a responsible person
rules prescribed by the SEC Office. Clause 16 A securities company shall appoint a person who has been registered with the Thai Bond Market Association as a responsible person for securities trading