the Connected Transaction of the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK
intermediary ’s services; (c) separating units and personnel of such units, of which their functions constitute or may give rise to conflicts of interest, from other units and personnel, and specifying the work
services of intermediary, including any fund, unit holder and member of provident fund. “fund” means a mutual fund or a private fund. “capital market products” means any securities and derivatives
institution(s) for the Acquisition of Trust’s Units Transaction and will repay such loans with the proceeds from Disposition of Assets Transaction (if any). Approved the Authority of Managing Director to
consideration in environmental, social and governance aspects. Other Events - On July 14, 2017, CPN purchased 26 million shares, or 65% of the total 40 million shares, in Dara Harbour Co., Ltd., from Property
, supervisors of the financial advisor, or operating officers in financial advisory unit of the financial advisor. The calculation of the number of shares held under Paragraph 1(1) or (2) shall include the number
Company has shares or convertible securities as an underlying securities for issuance of investment units of mutual funds for foreign investors (Thai Trust Fund) and the Non-Voting Depository Receipts (NVDR
persons and the amount of shares held by each of such persons; 1.4.3 In the case where the Company has shares or convertible securities as an underlying securities for issuance of investment units of mutual