Authorized Signatory Attachment 1 (F 53-4) -Translation- 1/8 Capital Increase Report Form Hydrotek Public Company Limited 21 September 2017 and Additional Amendment We, Hydrotek Public Company Limited, hereby
+11% Total Liabilities 2,587 2,061 +26% Authorized share capital 140 140 +0% Issued and fully paid-up share capital 140 140 +0% Share premium 6 6 -0% Retained earnings 1,242 1,229 +1% Other components
the Information Memorandum on Asset Disposal, Transaction No. 2, and are attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized
the trading of capital market products by the employees, both for the investment of the employees’ accounts or the accounts for which the employees are authorized to make an investment; (2) being able
information systems in accordance with the following criteria: (1) there shall be a user management in place to limit access for authorized users only, as follows: (a) a formal user registration process to
accordance with the following criteria: (1) there shall be a user management in place to limit access for authorized users only, as follows: (a) a formal user registration process to enable assignment of
interim dividend payment in Q3-2019. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
)……….................…the applicant / (………………………) authorized person For and on behalf of ....................................... (in case of juristic person) Date………………… List of supporting documents. (1