Acquisition or Disposal. Please be informed accordingly, Sincerely yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer Enclosure 1 1 Information Memorandum in relation to the Transaction of

meeting which is organized to consider significant transactions requiring special resolution from REIT unitholders; 9.12 Recruitment and appointment of director and chief executive officer: specify

Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 chief executive officer or other person

and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief executive officer, to be an authorize person

of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief

shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other

Positions 1. Mr. Surong Bulakul Chairman of the Board 2. Mr. Chawalit Tippawanich President and Chief Executive Officer / Director 3. Mr. Wittawat Svasti-Xuto Director 4. Mr. Supattanapong Punmeechaow

accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer Enclosure 1 Page 1 from 11 Information Memorandum on the Disposal of Komchadluek Business and Trademark of

. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 (F 53-4) 1/6 Capital Increase Report Form Hydrotek Public Company Limited 21 September 2017 We, Hydrotek Public Company Limited

Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and