No. 5659 and/or Ms. Sumana Punpongsanon, C.P.A Registration No. 5872 of EY Office Limited be appointed as the Company’s auditor for the year 2019 for a total remuneration of Baht 4,090,000. In the
the Company and holds 81.81% in Kinpo Electronics (Philippines) Inc., and has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong
Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held on April 3, 2018
the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held
International (Singapore) Pte. Ltd., and has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, -Name of related person : Kinpo International
-Six Thousand Thai Baht) Board of Directors: five (5) directors, consisting of three (3) directors nominated by the Company and two (2) directors nominated by VTA Source of fund: Working capital of the
of 4 (four) directors nominated by the Company and 3 (three) directors nominated by GHA Source of fund: Cash flow from operation Besides, the Company will also invest in MGG, the Trading Company, in
to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a connected