per share. to be in line with the increase of the Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee
/ 2017, held on 19 October 2017 at 5.00 p.m. relating to the capital increase and the share allocation as follows: 1. Capital Increase Following Hydrotek Public Company Limited (the “Company”)’s Board of
The 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
, Article 27 regarding the board of directors’ meeting and Article 36 regarding the shareholders’ meeting to (1) increase the foreign shareholding ratio to support the allocation of newly issued ordinary
’ meeting to (1) increase the foreign shareholding ratio to support the allocation of newly issued ordinary shares under the specific objective basis to specific investors (Private Placement) from not
June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement
) June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement
(Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for
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 specific investors (Private Placement), whom is deem
decrease of re Memorandu ance with the increase of re Memorandu ance with the allocation of of sharehold ober 21, 2019 f shareholders pany which pective shareh egard, the iss g shareholde Meeting of S so