a bidding process. The Company shall complete such disposal within a period of no more than six months after it is granted the relevant approval by the shareholders meeting. The Company shall invite

million with approximately THB 1,250 million undrawn credit facilities. Recently, the Company has got the approval from a financial institution for the project finance approximately worth THB 1,400 million

with all the conditions precedent pursuant to the MOU, having details as per Clause 3.3 of this information memorandum; and 3) The Company must have received the approval for offering newly-issued

three directors jointly sign with the company’s seal affixed.” 2 3. Approval for the entry into the connected transaction with Nation Multimedia Group Public Company Limited (“NMG”), its controlling

Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. Additionally, the approval on the transaction of disposing the Investment

has obtained approval from the meeting of Board of Directors No. 15/2018, held on 12 December 2018, the Company is required to immediately disclose the information memorandum on entering into such

transaction is considered as a Class 2 disposal of listed company’s assets under the Notification on Acquisition or Disposal of Assets. After the Company has obtained approval from the meeting of the Board of

of Shareholders No. 1/2019 which will be held within March 2019 for further consideration and approval to comply with the law. Therefore, the Company would like to disclose the details of the

Memorandum on the Acquisition of Assets of Hydrotek Public Company Limited Accordance to the Board of Directors Meeting No. 9/2560 held on October 8, 2017, Board of Directors resolved the approval of

an approval in Part 2 and the submission of the registration statement and draft prospectus in Part 4; (b) the CLMV company shall comply with the rules related to an approval in Part 3 and the