Microsoft Word - GLOCON.012-2020 Clarification on the Company acquiring shares of Glocon ... GLOCON.012/2020 March 19th, 2020 Subject: Clarification on the Company acquiring shares of Glocon

and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 3. Capital Increase Report

Transaction 2. Information Memorandum regarding the Offering and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific

remaining unallotted shares after RO allotment 7. approved the extension of the debenture issuance amount and the offering period. With reference to the resolution of 2013 Annual General Meeting of

remaining unallotted shares after RO allotment 7. approved the extension of the debenture issuance amount and the offering period. With reference to the resolution of 2013 Annual General Meeting of

remaining unallotted shares after RO allotment 7. approved the extension of the debenture issuance amount and the offering period. With reference to the resolution of 2013 Annual General Meeting of

remaining unallotted shares after RO allotment 7. approved the extension of the debenture issuance amount and the offering period. With reference to the resolution of 2013 Annual General Meeting of

-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

issued ordinary shares to the specific person under the Private Placement basis under the General Mandate basis. Agenda 11 To consider approving the issuance and offer the debenture with the 10 commitment

and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 3. Capital Increase Report