payment as follows: (1) To acknowledge the interim dividend payment from the Company’s operating results during the first half of the fiscal year ended March 31, 2018 which was made on March 9, 2018 in the
Central Wastewater Treatment Plant and Collecting System of the industrial Zone of Mandalay (“CWTP”) Concessionaire Authority Mandalay City Development Committee (“MCDC”) Name of Operating Company Hydrotek
Authority Mandalay City Development Committee (“MCDC”) Name of Operating Company Hydrotek Supreme Mandalay Company Limited (“HSMC”) Company Holding The Company 80% : Supreme Enterprise Limited 20% Type of
take reasonable actions to ensure that the issuer or the offeror of securities or its directors or executives, as well as the financial advisor’s directors, executives, supervisors and operating officers
shareholders. (Translation) 6 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of Directors
engaged in import and export of equipment used for Electrical Power Systems including research and development to futher expand the investment in electrical engineering, electronic products and electrical
having the voting rights, excluding the votes of interested shareholders. 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for
votes of interested shareholders. 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of
) international financial institutions; (8) government agencies and state enterprise under budget procedure law; (9) the Financial Institutions Development Fund; (10) the Government Pension Fund; (11) provident