allotment as follows: 1. Capital Decrease and Increase Capital Decrease The Board of Directors Meeting has passed a resolution to approve the decrease of the Company’s registered capital amounting to Baht
to approve the increase of the Company’s registered capital from Baht 285,712,090.75 to Baht 312,462,090.75 by means of increasing the registered capital in the amount of Baht 26,750,000 divided into
and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
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
the resolution of the Board of Directors’ meeting No. 10/2017 concerning the increase of the Company’s registered capital From “resolved to propose that the shareholders’ meeting consider and approve
consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of
shares through VAVA and other related actions and annul the EGM to consider and approve the capital increase to offer the newly issued ordinary shares through VAVA and other related actions. After the
consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of
said meeting. : None (11) Opinion by The Board of Directors : Agreed to approve the increase of the investment proportion in the ordinary shares of Pattaya Manufacturing Co., Ltd. by purchasing the
Thailand According to the resolution of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 4/2019 on 8 May 2019, it was resolved to approve the financial statements and the operating