Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
; Share purchaser: Bangkok Airways Public Company Limited Issuer Company: U-Tapao International Aviation Company Limited 2 Parties involved in the Public-Private Partnership Agreement Governmental party
Shareholders No.1/2017 is scheduled to be held on 21 November 2017 held at 3.00 pm at 25F, TP & T, 1 Viphavadee Rangsit 19 Viphavadee Rangsit Rd., Chatujak, Bangkok, 10900. The share register will be recorded
shall guarantee a secured performance domestically. The proposed share purchase in Hello Bangkok L E D Company Limited and share issue to PlanB constitute a vote of confidence in our ability to
& T, 1 Viphavadee Ragnsit 19 Viphavadee Rangsit Rd., Chatujak, Bangkok, 10900. The share register will be recorded for share transfer in order to determine the right to attend this meeting on 6 October
to be held on 2 November 2017 held at 2.00 pm at 25F, TP & T, 1 Viphavadee Ragnsit 19 Viphavadee Rangsit Rd., Chatujak, Bangkok, 10900. The share register will be recorded for share transfer in order
., Chatujak, Bangkok, 10900. The share register will be recorded for share transfer in order to determine the right to attend this meeting on 6 October 2017. 4. Approval of the capital increase/ share allotment
., Chatujak, Bangkok, 10900. The share register will be recorded for share transfer in order to determine the right to attend this meeting on 6 October 2017. 4. Approval of the capital increase/ share allotment
, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 089/1060 9 October
, Bangkok. Whereas, the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed the name of