., and Schedule for the EGM of Shareholders No. 1/2019 (Revised2) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of

., and Schedule for the EGM of Shareholders No. 1/2019 (Revised3) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of

flights per week (Winter Schedule only) Bangkok-Phu Quoc from 7 flights per week to 14 flights per week (Winter Schedule only) Samui-Krabi from 7 flights per week to 10 flights per week (Winter Schedule

tender offer for all securities of the business by virtue of the resolution of the shareholders’ meeting (Whitewash), including but not limited to: (1) preparing the Company’s supporting documents for a

January 2024 at 14.00 hours. The e-meeting’s agenda contains subject matters for consideration as follows:        Agenda Item 1: Consideration for approval of a waiver of the debt-to-equity ratio (D/E

performing its duties.    Guidelines ​3.9.1 The board’s meeting schedule and agenda should be set in advance and each director should receive sufficient notice to ensure attendance. ​3.9.2 The number of board

supporting the expansion of the Company’s core business, as well as investing in various projects; and the amendment of Clause 4 of the Memorandum of Association to be in line with the capital increase. The

and eligible to vote. 4. Schedule the date for the 2018 Annual General Meeting of Shareholders on Wednesday, April 25, 2018 at 13.30 hrs., at the Bai Mai 1-4 room of the Company’s head office, 2098 M

Company Limited serves as the bondholder representative for JKN239A. The e-meeting’s agenda contains subject matters for consideration of approval as follows:  1. Extension of the bond maturity date without

, Khon Kaen To: Director and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of