แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 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 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...

% of all accounts receivable. In comparing with the year 2016 it increased only 4.91%. This affected to the credit management remained stay in good level and to follow up to accelerate the collected

means, in addition to the multi-tiered agent system, cash van strategies distribute our products directly to a number of traditional trades, of which the Group has continuously collected data and

) fees and expenses collected from the holders of depositary receipts; (9) amendments to the depositary agreement; (10) governing law. Clause 16/1 2 For an offer for sale of depositary receipts, the

ratio summary of the mutual fund via Form 123-2 attached hereto; (5) Total fees, compensation and expenses collected from the mutual fund and unit holders via Form 123-2 attached hereto; (6) Warning on

the meeting and the supporting documents as evidence, whereby they may be collected in a form of electronic file. In the event the Board of Directors meeting is requested by two or more directors, the

the meeting shall collect copies of the notice of the meeting and the supporting documents as evidence, whereby they may be collected in a form of electronic file. In the event the Board of Directors

have to contend with impacts of cancellation of fees collected from transactions via digital channels and possible cancellation of other fees under the National e-Payment Master Plan. Meanwhile, several

of the constant rain leading to lower starch yielded from the collected cassava and hence a declined in price. From aforementioned, the Fuel Ethanol business recorded an EBITDA of THB 74 million, an