to the 2019 Annual General Meeting of Shareholders. The Company’s Board of Directors have considered and opined that such facts and events have a significant impact on the entering into the transaction
the Connected Transaction of the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors
concerning the Connected Transaction of the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors
within the scope of connected transaction, per the following details: 1. Transaction Date The purchase and sale agreement would be executed within one month after obtaining approval from the Board of
Land Development Co., Ltd. Such purchases of the land have fallen within the scope of connected transaction, per the following details: 1. Transaction Date The purchase and sale agreement would be
formerly only managed by Vienna House for EUR 8.9mn (THB 347mn). On 1 March 2018, all economic benefits, risks, obligations, and rights attached to the hotel were transferred to the purchaser, while the
deposits received from customers of 3,845 Million Baht, deferred tax liability on gain from JV transaction of 2,205 Million Baht. Total interest bearing debts equaled to 20,336 Million Baht. Shareholders
), infrastructure and machines required to carry out the business. The investment in the 2 projects, are considered to fit under the criteria of investment. In calculation of the transaction value the consolidated
(2) The format of classification of expenses by function in accordance with Thai Financial Reporting Standards shall be used for presenting accounting transaction in profit and loss statement, unless