Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet
bidder on January 30, 2019, namely Ocean Fitting Co., Ltd., which is the Company’s connected person, whose bid amounted to Baht 78,000,000 (Seventy-eight million baht), which is lower than the book value
February 2020. The NBTC has endorsed the result of the auction and officially announced on 19 February 2020 that AWN is the winning bidder for the spectrum licenses as follow. Spectrum license Bandwidth
re: Informa from Di Multimedia G s Meeting N s passed a m ith a view to es, as well as nd content, in Approved to comprising in 1.1 All i in th to 90 1.2 All subs 149,9 BBB BBB 1.3 All i in th perce
debtor to go bankrupt. On April 2, 2019, the Executing Officer has enforced the sale of parts of machinery (4th public auction) to the highest bidder at the price of THB 345,000 (excluding VAT). Currently
sale of parts of machinery (4th public auction) to the highest bidder at the price of THB 345,000 (excluding บมจ.0107537002109 Page 7 of 14 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter
) and U-Tapao International Aviation Company Limited or the BBS Joint Venture, the winning bidder which offered the highest returns to the State with registered capital at 4,500 Million Baht. Bangkok Air
of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s