Directors’ Meeting of Vinythai Public Company Limited (“Vinythai”) No. 5/2018, held on 29 November 2018, at 13.30 hours, at Ratchaphruek Room, Vinythai Public Company Limited, 18th Floor, Q.House Sathorn

Exchange of Thailand According to the Board of Directors Meeting of Bangkok Dec-Con Public Company Limited (the "Company") No. 9/2018 held on 28 November 2018 has approved a change in the method of payment

หนังสือบริคณห์สนธิ RHOM BHO PROPERTY PUBLIC COMPANY LIMITED 53 Sukontasawad Rd. Ladprao, Ladprao, Bangkok 10230 Tel: 02-907-8140-2 Fax: 02-907-8144 Page 1 of 3 TITLE 008/2020 August 14, 2020 Subject

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 079/0960 25

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 082/0960 25

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 084/0960 26

exercise of warrants may be done by a person who is not a shareholder of the company; (2) a public limited company wishing to make an offer for sale of newly issued warrants and underlying shares to specific

์(Specific Objective) จ านวน 220,500,000 หุน้ ซึง่มมีูลค่าทีต่ราไวหุ้น้ละ 1.00 บาท เพื่อเสนอขายใหแ้ก่บุคคลใน วงจ ากดั (Private Placement) ไดแ้ก่ Silom Road Limited จ านวน 175,950,000 หุน้ ในราคาหุน้ละ 1.4000

1 / 4 IR.013/2018 19 July 2018 Re: The Information of a Disposition of Assets (Land sale) (Amendment) To President The Stock Exchange of Thailand T Engineering Corporation Public Company Limited (the

With reference to the Board of Directors of Central Pattana Public Company Limited (8CPN9) in meeting No. 4/2017 held on 31 May 2017, the Board has passed the resolution to approve with the condition for