approve the allocation of not exceeding 200,000,000 newly- issued ordinary shares to existing shareholders (Rights Offering) and specific investors (Private Placement) who are not connected persons of the
the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction
/2018 held on February 6, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON
interest 11.502/ Outstanding obligations - Other current receivables of SUTG 25.97 Total connected transaction value 358.03 Enclosure 1 Page 4 (2) To convene a Shareholders’ Meeting of the Company by
1 No. EXE. 041-12-17 December 4, 2017 Re: Report of Information on the Connected Transaction To: President The Stock Exchange of Thailand Reference is made to the resolution of Board of Directors of
connected transaction size is 12.76%, which is greater than 3.00%, of net tangible assets of LPH and its subsidiaries constituted under large-size criteria of connected transaction. The Company is required to
Memorandum concerning 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
: 392,000,000 Baht Paid-up Capital : 392,000,000 Baht Transaction Summary : The Company will acquire Phoenix’s existing ordinary shares of 134.60 million shares from Nithipatratrat family, the existing