Executive Officer Authorized Signatory Enclosure 1 Page 1 Information Memorandum of Hydrotek Public Company Limited on Disposal of Assets and Execution of Connected Transaction on Disposal of Investment in
BKD’s Board 1/2020 on February 28, 2020 has been approved the financial statements for year ended 31 December 2019. The Company net profit of 85.66 million baht which decrease 84.76 million baht or (49.74
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 16 May 2019 Subject: Entering into the Transaction of Disposing the Investment in Nation International Edutainment Public Company Limited (Additional) To
company increased the percentage shareholding to 99% by diluting the shares of the shareholders who do not wish to increase capital. Source: Shareholders’ details dated March 11, 2020 Authorized signatory
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
regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to
Electronics (Thailand) Public Company Limited No.1/2019 was held on February 27, 2019 at 14.30 – 15.30 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
consideration Total value of consideration / total assets of the listed company 6.53 4. Value of equity issued Total shares issued as payment for the acquired assets / total authorized and issued shares - 9 After
Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok