facsimile numbers of other referential persons such as securities registrar, representative of bondholders, auditor, legal advisor, advisor or manager under the management agreement. 5.2 Other material facts
disclosure of information memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
and vision to personally invest in Hydrotek. With his past experiences and capability including the professional legal advisor for wide range of industries, also Hydrotek’s business, and the experiences
including the professional legal advisor for wide range of industries, also Hydrotek’s business, and the experiences in the capital market. Company is expected the abundant beneficiary from his investment
having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transactions and submit such opinion to the Securities and Exchange Commission (the “SEC”), the SET
Thailand (“SET”) and shall require the approval from the shareholders’ meeting of the Company, along with the appointment of an Independent Financial Advisor (“IFA”) for entering into such Transaction and
price, according to the market condition during the offering period. In this regard, the Board of Directors together with the company’s financial advisor which accommodates the capital increase process
performance of developed markets. 1 As of December 31, 2021. Unaudited. The Investment Advisor has voluntarily agreed to cap the Total Expense Ratio at 1.15%. Share Class B F V Type Institutional Accumulation