emphasized more on fuel diversification. It is anticipated that the bidding of gas-fired Independent Power Producer (IPP) will take place to replace upcoming retired capacities in the Western region. On

bonds. When the approved entity has submitted a complete set of documents to 22 the SEC Office, the approved entity shall be deemed granted approval from the SEC Office to replace the bondholders

-term borrowings classified as current liabilities 193,591 212,701 258,949 359,292 Current portion of lease liabilities 5,169 70 72 0 Short-term borrowings from related persons and parties 126,019 134,757

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

the directors of the Company to replace the existing directors, consisting of 2 representatives from ACO I, 2 persons who are experts in steel industry and 2 members of the Audit Committee, who are

of unredeemed debenture (at any time) shall not exceed Baht 200,000,000 or any equivalent currencies in the same amount. The Company is eligible to issue and offer the additional debenture in 9 replace

additional debenture in replace of the existing debentures which are redeemed under the commitment amount, and the purchased debenture (at any time) shall not exceed the commitment amount. Interest : Depending

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั Classified into Ordinary Shares 970,283,450