Memorandum concerning the Connected Transaction of the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited Following Hydrotek Public Company Limited (the “Company”)’s Board of
customer identity, banks must perform the following actions: (1) Face-to-face identity verification: Banks must use data from reliable sources. For instance, they must check data from a smart card reader or
transactions occurring in the past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. 4 following transactions: 1) the
of such shares shall be by means of share swap by a new share issuance by the Company. The Sale Shares will be divided into two following portions having the same selling price of Baht 33.33 per share
Government Gazette on January 9, 2020, and effective on the following day, with the aim of revising relevant criteria to ensure clarity for practices of businesses undertaking electronic funds transfer service
of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s
meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary General Meeting of Agenda 2 Approve the purchase and acceptance of the entire business transfer of FKRMM which is deem
transfer of the first portion of the Sale Shares are expected to be done within April 2019 subject to the following conditions. 1) The Extraordinary General Meeting of Shareholders of the Company No. 1/2019
within April 2019 subject to the following conditions. 1) The Extraordinary General Meeting of Shareholders of the Company No. 1/2019 has resolved to approve the entering into the asset acquisition
following conditions completed within Year 2020 a) Reservoir can maintain an average water for distribution not less than 48,000 cubic metre per day. And b) GS has earning per share not less than Baht 65 per