amendment to Clause 4 in the memorandum of association to be in line with the increase of the Company’s registered capital Agenda 5 Approve the allocation of the Company’s newly issued ordinary shares to
Thailand Enclosure 1. Capital Increase Form (F 53-4) 2. Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited 3. Information Memorandum
Enclosure 1. Capital Increase Form (F 53-4) 2. Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited 3. Information Memorandum concerning
the capital increase or allocation of the newly issued shares to the specific investors 1) Adding information of connected persons of the three investors who do not carry out a business in any manner
respect of the capital increase and the allocation of newly issued ordinary shares of the Company as follows: 1. Capital increase The Board of Directors’ Meeting No. 6/2019 has passed a resolution to
resolutions of the Board of Directors’ Meeting No. 6/2019 held on October 30, 2019 from 2.30 p.m. to 6.00 p.m. in respect of the capital increase and the allocation of newly issued ordinary shares of the
(the “Company”), hereby report the resolutions of the Board of Directors’ Meeting No. 6/2019 held on October 30, 2019 from 2.30 p.m. to 6.00 p.m. in respect of the capital increase and the allocation of
increase through a general mandate and authorize the Board of Directors and/or any person(s) designated by the Board of Directors to undertake actions in relation to the allocation of the Company’s newly
Nation Broadcasting Corporation Public Company Limited 3. Capital Increase Report Form (F 53-4) 4. Information Memorandum regarding the Allocation of the Newly issued Ordinary Shares to the Existing