-issued shares and payment method of the newly- issued shares (which may be considered determining the allocation and subscription period in one or many times), including conducting any other actions in

งานกำกับดูแล (IT Audit Program) &"TH Sarabun New,Regular"&14Authorised Restricted Use - Confidential &"Calibri"&11&K000000&"TH Sarabun New,Regular"&14หมวด 1 การกำกับดูแลและบริหารจัดการเทคโนโลยีสารสนเทศ

persons under the Private Placement basis, who shall receive the allocation of the newly issued ordinary shares under the General Mandate basis, must at least have one of the following qualifications and

ปัจจัยต่างๆ ที่เกี่ยวข้องเป็นอย่างดีในระดับที่เท่าเทียมกัน “มลูคา่ตลาดทีใ่ชง้านตอ่เนือ่ง (Market Value in Continued Use)” หมายถงึ ประมาณการในรปูของจำนวนเงนิ ซึ่งทรัพย์สินสามารถเปลี่ยนมือกันระหว่างผู้ซื้อ

3 and Agenda 6 - 11 are in regard to the entire business transfer of Unicorn Enterprise Company Limited, the approval of such matters in each agenda shall be conditional upon one another and if any of

Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of

and Sixty Shares) Par Value THB 1 (One) Classified into Ordinary Shares 589,968,760 shares (Five Hundred Eighty Nine Million Nine Hundred Sixty Eight Thousand Seven Hundred and Sixty Shares) Preferred

, as well as policies to support Thailand’s long term competitiveness, including the Eastern Economic Corridor (EEC) project – which aims to promote Thailand as one of the region’s logistics hubs and

31 December 2017. The Company needs to use such financial statements in support of the evaluation of the fair value of S-TREK shares and has determined the result of the special audit in satisfaction

of S-TREK, ended 31 December 2017. The Company needs to use such financial statements in support of the evaluation of the fair value of S-TREK shares and has determined the result of the special audit