“Company”), held on Friday, August 17, 2018, approved the Company to issue newly issued ordinary shares under the specific objective basis in the number of 220,500,000 shares at a par value of Baht 1.00 per

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 082/0960 25

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 084/0960 26

, 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

Company Limited (the “Company”), held on Friday, August 17, 2018, approved the Company to issue newly issued ordinary shares under the specific objective basis in the number of 220,500,000 shares at a par

, Justifications of Price of Newly Issued Securities and Determination of Market Price 1.1 Details of Private Placement The Company will issue and allocate of 482,567,173 newly issued shares at the par value of THB

the newly-issued shares to specific persons (Private Placement) Since the Company will issue and offer the newly-issued shares to specific persons ( Private Placement) in the number of not more than

) Right adjustment as a result of the issuance and the offering of the newly-issued shares to specific persons (Private Placement) Since the Company will issue and offer the newly-issued shares to specific

-issued shares to specific persons (Private Placement) Since the Company will issue and offer the newly-issued shares to specific persons ( Private Placement) in the number of not more than 191,742,674

profit 562,833 130,681 132,303 23,242 5. Total Transaction Value and Basis Used to Determine the Total Transaction Value The Company will issue and allot 98,815,840 new ordinary shares to existing