directors that differs from the rest of the board None Remarks: The company has submitted the lowest price and has undergone price negotiation with the organization that is the project owner. However, the

provisions governing the rights and obligations of the issuer and holder of structured notes. “bondholders’ representative” means a bond holder’s representative whose name appears on the list of the persons

conducts a business placed with trust and accountability from the client who is the owner of money. Consequently, the management should have essential role in prescribing investment management policy under

capital market, therefore it conducts a business placed with trust and accountability from the client who is the owner of money. Consequently, the management should have essential role in prescribing

established under specific law. (10) “executive” means any manager or holder of the first four executive positions after the manager and all persons holding the position equivalent to the fourth executive, and

of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s

Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held on April 3, 2018

Co., Ltd. (BBB) Buyer The winning bidder who submits the highest bidding price Seller (1) NMG (holding 149,900,002 BBB shares equivalent to 99.93% of total BBB shares) BBB is the holder of Digital TV

assessment according to Clause 30, an intermediary shall obtain at least the following a client ’s information: (1) personal information of the client or beneficial owner and information of their

market product s including [existing] clients of an intermediary . “ institutional investor ” means an institutional investor as specified in the Notification of the Securities and Exchange Commission