transferring process. (B) Sign, approve and perform any documents or contracts that necessary and relate to the redemption and transfering process of Land and Buildings which is approved by the Shareholders
or the result of negotiations with the Trust are deemed not benefit to the Company and/or its shareholders. - Prepare, sign, deliver agreements or commitment in relation to assets disposal to the Trust
following details: (a) type(s) of investment units (and whether there is one or more types of investment units), the number of investment units and the par value of each type of investment unit, and, in cases
of tourism and service sectors, coupled with increased consumer purchasing power from reduced inflation. Nonetheless, the global economy showed a sign of uncertainty and a risk of recession, causing
café which has a higher gross profit margin than sales from other distribution channels. The Company has also displayed the ability to manage cost efficiently. G R O S S P R O F I T a n d G R O S S P R O
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
Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Formatted: Font color: Text 2 Information Memorandumon the Rectification of Connected Transactions in Providing the
accordingly. Yours Sincerely, Global Service Center Public Company Limited (Mr. Anuchai Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Information Memorandum on the