accordance with the increase in registered capital and to be presented to the shareholders for approval. 4. Approve the increase in capital by: 4.1 Right Offering at the ratio of 5:2. Due to the level of

political uncertainty, leaving the timing and format of Brexit in limbo. Despite these fragilities, the overall global economy was still resilient due to ongoing economic growth in many European countries

equals to 32.21 per cent of the total assets of the Company and its subsidiaries by which the Company has no other acquisition transactions within the past 6 months. Due to the Transaction size is more

of the total assets of the Company and its s ubsidiaries by which the Company has no other acquisition transactions within the past 6 months. Due to the Transaction size is more than 15 percent but

had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such transaction is beneficial to the Company since CH

, and Mrs. Payao Marittanaporn, neither attended nor had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such

attended nor had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such transaction is beneficial to the Company since

) dated 19 September 2003 (including the amendments thereof) (“Notifications on Connected Transactions”). The Company speculates that the payment of shares and the transfer of the ordinary shares of KPN

บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Method Formula Calcution Value 1.) Net Tangible Assets NTA of HSMC x Holding Percentage NTA of Company Cannot be calculated due to the HSMC will be set up on 15 July 2015 2

transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the leasehold rights is a potential investment that is in accordance with the business