’ Meeting no. 248 of the Company, held on April 10, 2020 had the resolution to postpone indefinitely the Annual General Meeting of Shareholders (AGM) no. 26 for the year 2020 due to the pandemic situation of

nine-month period ended September 30, 2018 and the nine-month period ended September 30, 2019, respectively. The figures represent a period-on-period increase of 65.46% due mainly to an increasing in

was mainly from the Company managing to reduce raw material costs due to cheaper sources of raw materials imported and the reduced energy. For the three-month period ended 30 September 2019, the selling

while enhancing the value proposition of the products and services. Enterprise services are expanding due to the increasing digitalization of Thailand's business sectors. This growth is driven by the

from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA unless deposits are demanded without interest. 8

conditions VAVA agrees not to demand any damages or expenses from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA

rights and obligations of warrant issuer and warrantholders in relation to FVC-W1) (2) the number of 1,753 shares at the par value of Baht 0.50, which remains unissued, due to rounding down of fraction of

บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Method Formula Calcution Value 1.) Net Tangible Assets NTA of HSMC x Holding Percentage NTA of Company Cannot be calculated due to the HSMC will be set up on 15 July 2015 2

Baht in 2017. The increase in sales was mainly due to the increase in sales of Fancy Assets 100 million Baht. However the cost of sales in 2017 had increased from 571.52 million Baht in 2016 to 707.58

agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9. The nature and extent of the interest of the connected persons in the