interested directors) has considered and approved the Company and/or its subsidiary to offer the tender of all ordinary shares of CSL (“Transaction”) in accordance with the following details: 1. Approved the
consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person
of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider
HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Since the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon the other matters also being approved
approved for an offering in the Kingdom of Thailand under the Notification of the Capital Market Supervisory Board concerning Offer for Sale of Debentures Denominated in Foreign Currency in the Kingdom of
foreign currency which is issued or offered for sale in a foreign country; “debenture denominated in foreign currency” means any debenture denominated in foreign currency and approved for an offering in the
currency and approved for an offering in the Kingdom of Thailand under the Notification of the Capital Market Supervisory Board concerning Offer for Sale of Debentures Denominated in Foreign Currency in the