Memorandum concerning the Connected Transaction of the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited Following Hydrotek Public Company Limited (the “Company”)’s Board of
could be exchanged or a liability settled between knowledgeable, willing parties in an arm's length transaction. 4. New policy on allowance for obsolete inventories Inventory from 1 year and above and
1) consolidated operating loss of Baht 5 million during the first half of the year; 2) the recorded transaction of treasury shares from shareholders’ equity for financial management of 4 million
annual general meeting of shareholders for the Year 2018 To : The President The Stock Exchange of Thailand Attachment : Information Memorandum about the Acquisition of Assets and Connected Transaction The
shareholders’ equity. The name and number of shares held by no voting’s right shareholder must be stated in the invitation letter. Moreover, the Entire Business Transfer and Securities Allocation Transaction is
Enclosure: 1) Information Memorandum on the Asset Acquisition of VGI Global Media Public Company Limited 2) Capital Increase Form (F 53-4) 3) Information Memorandum on the Connected Transaction and Asset
right to vote, excluding interested shareholders’ equity; (2) To appoint an independent financial advisor to provide opinion as prescribed in the Connected Transaction Notifications. In this regard, the
% Core EPS after PERP Interest (THB) 0.85 0.67 1.31 (35)% 3.67 3.86 (5)% Core EBITDA/ton ($) 115 102 153 (25)% 119 132 (10)% Operating Cash Flow5 385 261 222 73% 1,172 855 37% Net Debt to Equity (times
460,182,417.60 (“Transaction on the Investment in the Ordinary Shares of KPN Academy”). However, the Company would like to inform that apart from the entering into the purchase of shares from the Existing
(“Transaction on the Investment in the Ordinary Shares of KPN Academy”). However, the Company would like to inform that apart from the entering into the purchase of shares from the Existing Shareholders, the