Company to support and increase the liquidity of the Company. Such company is a wholly-owned subsidiary of the ultimate parent company, namely Argyle Street Management Holding Limited (“ASMH”). ASMH is a
subsidiary will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. Consequently, the Company is obliged to disclose the information
change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. Consequently, the Company is obliged to disclose the information memorandum in
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
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
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
Placement) with a Discount of not more than ten percent of the Market Price (Enclosure 1) Capital Increase Report Form (F 53-4) (Enclosure 2) Clause 9. Schedule of action where the Board of Directors of the
100.00 100.00 8 Ordinary shares of Mak8 Co., Ltd. Land owner and property development 151.00 1,510,000 100.00 100.00 9 Ordinary shares of Tanayong Property Management Co., Ltd. Property management 1.00
the requirement a Criteria 1. Directors, Management and Controlling parties are i) possess qualifications and not possess any prohibited characteristics or any characteristics indicating a lack of