Central Wastewater Treatment Plant and Collecting System of the industrial Zone of Mandalay (“CWTP”) Concessionaire Authority Mandalay City Development Committee (“MCDC”) Name of Operating Company Hydrotek

Authority Mandalay City Development Committee (“MCDC”) Name of Operating Company Hydrotek Supreme Mandalay Company Limited (“HSMC”) Company Holding The Company 80% : Supreme Enterprise Limited 20% Type of

Authority Mandalay City Development Committee (“MCDC”) Name of Operating Company Hydrotek Supreme Mandalay Company Limited (“HSMC”) Company Holding The Company 80% : Supreme Enterprise Limited 20% Type of

Board of Directors. Agenda 4 To consider the appropriation of profit and the omission of the dividend payment from the 2018 operating results. Agenda 5 To elect directors to replace those whose terms

Board of Directors. Agenda 4 To consider the appropriation of profit and the omission of the dividend payment from the 2018 operating results. Agenda 5 To elect directors to replace those whose terms

สารสนเทศ (operations security) 2.9 การรักษาความมัน่คงปลอดภยัดา้นการส่ือสารขอ้มูลสารสนเทศผา่นระบบเครือข่าย คอมพิวเตอร์ (communications security) 2.10 การจดัหา พฒันา และดูแลรักษาระบบสารสนเทศ (system

systems to oversee that they are appropriate, adequate and efficient. 2 - Review business operating procedures to oversee that they are in compliance with rules and regulations of the Securities and

systems to oversee that they are appropriate, adequate and efficient. 2 - Review business operating procedures to oversee that they are in compliance with rules and regulations of the Securities and

systems to oversee that they are appropriate, adequate and efficient. 2 - Review business operating procedures to oversee that they are in compliance with rules and regulations of the Securities and

Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of