President The Stock Exchange of Thailand Capital Engineering Network Public Company Limited (“the company” or “CEN”) hereby noticed that resolution from Board of Directors No.4/2020 held on August 14, 2020
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of
Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition
., and Schedule for the EGM of Shareholders No. 1/2019 To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of Assets and
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., 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
foreign company. “holding company” means a foreign company whose core business is holding shares of other companies and none of significant manufacturing, distribution or service. “Thai company” means a