Transaction 2. Information Memorandum regarding the Offering and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific
and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder
shares, by primarily taking into account the appropriateness and sufficiency of information used for making investment decisions and measures for investors protection. In this regard, the Office may also
-English translation- CS 7/2018 23 November 2018 Subject: Disposition of investment in White Group Public Company Limited To: President The Stock Exchange of Thailand With reference to the Board of
investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co., Ltd. (the “Hero Experience”), by means of subscription of newly issued shares of Hero Experience
23,500,000 ordinary shares (or approximately equivalent to 29.38% of total paid-up capital after the IPO Plan) to the public for the purpose of IPO Plan in TWSE. In addition, the Company will provide not more
shares at total of 32.5 percent of the registered capital of Hero Experience, equivalent to Baht 850,200,000. The investment structure will be divided in to 2 ways, at total of 872,370 shares, equivalent
36,226 Total Liabilities 4,749 Equity 31,478 Total Revenue 50,806 Net Profit 2,896 %net profit per Total Revenue 5.70% 4.2 Investment Proportion (Shareholding Proportion) Name Shares Before Shareholding
50.91 percent of the total issued shares of the Company. The granting of loan as detailed above constitutes a connected transaction as it is an entering into a transaction with a major shareholder of the
the Company 2.1 The Board of Directors of the Company resolved to approve the joint venture with Mercuria Investment Co., Ltd. (“Mercuria”) by disposal of the preference shares of Origin Grand Co., Ltd