-General Office of the Securities and Exchange Commission Chairman Capital Market Supervisory Board Remark: The rationale for issuing this Notification is to revise the characteristics determined as

of Consideration The Company has determined the consideration for the procurement of screens, equipment and other systems based on the market price. 9. Expected Benefits for the Company The investment

involves the disposal of real property, which are convenient and of interests to general buyers and investors, and as such, the Board of Directors has not determined the Fair Price with any discount, the

million) Sale price of 100 percent of ordinary shares in RPV 871 Total 871 5. Basis for Determining the Value of Consideration The Company has determined the basis for determining the value of consideration

information, including an analysis of the REIT Manager demonstrating whether the lease fees and lease terms are determined at arm’s length transactions, and how; (4) in the case of hiring property manager, the

intermediary by having control between each other; (3) a company and an intermediary are under control of the same person. “control” means control as determined by the definition of “control” under Section 89/1

1/8 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 079/0960 25 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...

Directors passes its resolution (during May 21, 2018 to June 11, 2018 THB 0.87 per share 3 Offering price to the private placement investor THB 0.80 per share The Company determined the offering price by the

per share 3 Offering price to the private placement investor THB 0.80 per share The Company determined the offering price by the weighted average market price for the previous 15 consecutive business

, leading to the company optimally determined retail price correspondingly to product cost. However, during this quarter, Inventory Loss was recorded at THB 591 million [including losses on inventories