Public Company Limited (“the company”) held on 19 March, 2017 has approved the company to change the core business to property development. Thus, the Extraordinary General Meeting of Shareholders, held on

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

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

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

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

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

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

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

to enter into the Acquisition of Shares in GNET Transaction 4 by NBC and NEWS has been approved by its board of directors to enter into the Acquisition of Shares in GNET Transaction by NBC; 2. NBC has

February 28, 2018 as the following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered