determination of the offering periods and payment method. 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the persons who will be an additional directors of the
appropriate under the applicable law, including but not limited to the determination of the offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4
offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the
offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the
newly issued shares date and the share capital increase payment method (2) To negotiate, agree, sign, and to amend agreements, document, sell reports, disclosures, waivers, reports, applications, and
, share subscription, the offering of newly issued shares date and the share capital increase payment method including conduct other necessary action for and in connection with the issuance, allocation and
regarding the issuance and offering of the newly issued shares, share subscription, the offering of newly issued shares date and the share capital increase payment method (2) To negotiate, agree, sign, and to
บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Method Formula Calcution Value 1.) Net Tangible Assets NTA of HSMC x Holding Percentage NTA of Company Cannot be calculated due to the HSMC will be set up on 15 July 2015 2
-issued shares and payment method of the newly- issued shares (which may be considered determining the allocation and subscription period in one or many times), including conducting any other actions in
, offering, allocation and subscription of the newly-issued shares and payment method of the newly- issued shares (which may be considered determining the allocation and subscription period in one or many