Thailand's Private Sector Collective Action Coalition Against Corruption (CAC) by the Private Sector Collective Action LH Financial Group Public Company Limited Management Discussion and Analysis for the
the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited). 9. Schedule of action where the board of directors of the company passes resolutions approving the capital
shareholders as specified in Attachment No. 2 (the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited). 9. Schedule of action where the
to action as follow: 1) Company is required to disclose an information memorandum on the entering into such transactions to SET 2) Company is required to deliver a notice to the shareholders within 21
for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 14/2558 Re: Provisions relating to Offer for Sale of Securities Issued by Foreign Company Whose Shares Have Been Traded
therefore authorized Chief Executive Office to perform any action related to such transaction. The Company also considered and found that such disposal and acquisition of asset are important transaction and
Board of Directors’ Meeting therefore authorized Chief Executive Office to perform any action related to such transaction. The Company also considered and found that such disposal and acquisition of asset
relevant organizations, up until registering the increase in capital with MAI. 2.2 Action to be taken by the company when there are fractions of shares Fractions shall be rounded down. 3. Determining the
sustainable power development company. Certified Member of Collective Action Coalition Against Corruption BGRIM has been certified member of the Thailand's Private Sector Collective Action Coalition Against