energy for sale to public and private sectors. 8. Board of Directors As of 27 October 2017, consists of 9 directors as follows: 1) Ms.Cathleen Maleenont 2) Mr.Prommin Lertsuridej 3) Mr.Somphop
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
Business To produce electricity from solar energy for sale to public and private sectors. 8. Board of Directors As of 27 October 2017, consists of 9 directors as follows: 1) Ms.Cathleen Maleenont 2
Business: Be a licensee of private higher education institutions Board of Director: 1. Mr. Chirasak Chiyachantana 2. Mrs. Sangsri Chiyachantana 3. Mr. Chirasak Chiyachantana 4. Ms. Kusuma Palaprom 5. Ms
the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of
Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the
Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held on April 3, 2018
the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held
(Private Placement); (7) SUTGH’s Board of Directors and Extraordinary Shareholders’ Meeting approve to transfer its entire business to the Company, including entering into the Entire Business Transfer