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
/or its subsidiaries for not exceeding 225,000,000 units, which is subjected to Shareholders' approval; details of which are shown in Attachment 1. The Board also approved to authorize the Chairman or
transaction to the shareholders’ meeting for further consideration and approval. Details on the transaction are as set out in Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public
, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and approval. Details on the transaction are as set out in Information Memorandum Re
approval. Details on the transaction are as set out in Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) (Enclosure 1); 4. Approved the increase of
Cannot be calculated as there is no share issuance Calculation details of the transaction size of the investment in Target Group Hotels and Resorts Basis of calculation Transaction size 1. Net tangible
Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly
2018 (“Q2 2018”). The details are as follows: Executive Summary The operating results of the second quarter of the year 2018, for the three-month period ended 30 June 2018 (Q2 2018), the Company
reduce the effect of the dilution effect to the shareholders of the Company. The details of the proportions are as follows. Securities offered to the Company's ordinary shareholders : CAZ's newly issued