method : This issuance of Warrants under CCET-WC will be offered directly to eligible employees of the Company and/or its subsidiaries and in the amount as determined by the Board of Director and/or the

which when calculated according to various criteria determined by using the highest value calculated from one of the criteria based on the consolidated financial statements of the company ended March 31

interests to general buyers and investors, and as such, the Board of Directors has not determined the Fair Price with any discount, the details of which may be summarized as follows: Global Asset Valuer Co

take appropriate action, as determined by the laws and regulations of the jurisdiction and the policies, procedures, and controls established, maintained, documented, and enforced by the CRA. A CRA

method of payment shall be determined upon NEXT’s operating performance reported in NEXT’s financial statement for the year 2020, and shall be paid in the year 2021. The payment can be paid either by cash

consideration and method of payment shall be determined upon NEXT’s operating performance reported in NEXT’s financial statement for the year 2020, and shall be paid in the year 2021. The payment can be paid

determining value of consideration 15 The Company determined the price of Baht 252.5 million based on the appraisal value which has been made by the independent valuators certified by the Securities and

แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 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 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...

baht. Therefore, the price of assets disposal transaction will not be lower than 1,472.9 million baht Policy to determine the value of consideration : Value of consideration is determined from appraised

down; Such Right Offering ratio is determined in such a way that the Company shall raise the total amount of the capital increase of THB 100,000,000 for its business operation through allocating newly