re: Informa from Di Multimedia G s Meeting N s passed a m ith a view to es, as well as nd content, in Approved to comprising in 1.1 All i in th to 90 1.2 All subs 149,9 BBB BBB 1.3 All i in th perce
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
in (1) and (2) of the previous paragraph. 2. Approved to propose that the shareholders’ meeting consider and approve the debt to equity conversion scheme constituting a connected transaction of the
' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of
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 Directors
shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of Hero
follows: Old The entering into the transaction constitutes an asset acquisition transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on
preparing records of clients’ assets from those responsible for physical keeping of such assets , and each transfer of clients’ assets shall be approved by the company’s authorized person who shall be neither