and their core businesses unless there is a reasonable ground for failure of such identification. (2) In case of a holding company, provide information on the shareholders of the subsidiary undertaking

tax cut packages and accommodative fiscal policy. Broadly speaking, both developed and developing economies, excluding China, showed signs of improvement in concert. Looking forward, the global economic

February 2020. 4. Bangchak Retail Co. , Ltd. ( “BCR” ) is still continuously developing and expanding the Inthanin coffee shop business.The coffee shops have been opened both inside and outside the perimeter

alcohol gel to Bangchak customers and the public to ease Thais’ burden in the wake of the COVID-19 outbreak. 5. Bangchak Retail Co. , Ltd. ( “BCR” ) is still continuously developing and expanding the

in provision for retirement benefits according to the Labor Protection Act that was revised on 5 April 2019. 5. Bangchak Retail Co., Ltd. (“BCR”) is still continuously developing and expanding the

years of Stock Exchange of Thailand index (2015-2017) the CAGR was situated at 10.8 per year. Therefore, the 1.43 Baht per share conversion price is reasonable. After considered the both transaction, the

reasonable. After considered the both transaction, the transaction shall issue the new shares on a private placement basis. The offering shares equal THB 1 per share which is THB 195,000,000. And, the

found that the terms under the Credit Agreement are reasonable and are not less favorable the terms under other financial agreements of the Company in the past. As such, the Board of Directors has

1/7 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 078/0960 21 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...

reasonable and beneficial to the Company and its shareholders because the disposal of the investment will cause improvement of the Company’s performance and flexibility in operation of the Company’s core