the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of
Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the
Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held on April 3, 2018
the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held
(Private Placement); (7) SUTGH’s Board of Directors and Extraordinary Shareholders’ Meeting approve to transfer its entire business to the Company, including entering into the Entire Business Transfer
Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement (Attachment 2) for more information. The Board of Directors has determined that
Company is in the loss position. 4. Opinions of the Board of Directors 4.1 Reasons and necessities for the issuance and allocation of newly issued capital increase ordinary shares by way of private