reviewed Financial Statement for the Quarter 2/2020 ending 30 June 2020 which had been reviewed by Certified Auditor and has been approved by the Board of Director. Food and Drinks Public Company Limited

the resolutions of the Board of Directors’ meeting, Connected Transaction, the Asset Acquisition Transaction and to fix the date of the Extraordinary General Meeting of Shareholders no.1/2019 To

Execution of Connected Transaction on Disposal of Investment in SUT Global Co., Ltd. Hydrotek Public Company Limited ( the “Company”) hereby informs that the Board of Directors’ Meeting No. 9/2019, held on

version) are shown in enclosure 2 and 3. 3. Approved the joint venture in J Fintech Co., Ltd. ("Subsidiary") with KB Kookmin Card Co., Ltd. ("KB") by approving: the entering into the Master Transaction

Company Limited to the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected Transaction of Ocean Commerce Public Company Limited

Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (23July18) (2) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in Nation U Co., Ltd

following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) from its ex-shareholders and will increase capital

purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the disposition of Planet’s ordinary shares

prior to the date on which the Company’s Board of Directors has approved to dispose ordinary shares in NINE, comprising three transactions as follows: (1) the transaction of the disposal of all

Ocean Commerce Public Company Limited to the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected Transaction of Ocean Commerce