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
) at an offering price of Baht 5 per share, totaling Baht 494,079,200. Details of the increase in the Company’s registered capital including allotment of new ordinary shares are described in the Capital
) at an offering price of Baht 5 per share, totaling Baht 494,079,200. Details of the increase in the Company’s registered capital including allotment of new ordinary shares are described in the Capital
share shall be disregarded) at an offering price of Baht 5 per share, totaling Baht 494,079,200. Details of the increase in the Company’s registered capital including allotment of new ordinary shares are
share shall be disregarded) at an offering price of Baht 5 per share, totaling Baht 494,079,200. Details of the increase in the Company’s registered capital including allotment of new ordinary shares are
for 3 newly-issued ordinary shares at Baht 10 per share. The subscription and payment period for the newly-issued ordinary shares is 31 July 2018 – 20 December 2018. The second allotment of the
/ 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
Company Limited (The “Company”), hereby report the resolution of the Board of Directors Meeting No. 2/2020, held on March 12, 2020 from 10.00 am to 12.00 pm, in respect of capital increase/share allotment
”), would like to report the resolutions of the Board of Directors’ Meeting No. 5/2020 held on 23 April 2020 relating to the capital increase and share allotment as follows: 1. Capital increase The Board of
exceeding 3,000,000.00 General Mandate Ordinary share not exceeding 95,000,000 0.25 not exceeding 23,750,000.00 2. Allotment of new shares 2.1 If specifying the purpose of utilizing proceeds A. Details of