persons are as follows; Directors and Major shareholders of the Company Proportion of Share in the Company (%) Relationship with “ T- One” 1. Mr. Tan Passakornnatee 27.74% Mutual Major Shareholder 2. Mr

- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to

. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) of the right to Right Offering share subscription such shareholder entitled to, according to the shareholding of the Company. (c

การตองจัดทําและจัดสงรายงานใหสํานักงานทั้งในรูปแบบของ text file และ hard copy รวมทั้งส้ิน 20 รายงาน ซ่ึงมีปริมาณขอมูลที่มาก ประกอบกับการจัดสงใน รูปแบบ hard copy ยังอาจเกดิความผิดพลาดในขอมูลและไม

Maleenont, who is the director and the major shareholder of the Company (“Transaction”). The disposal of shares of TSE pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re

Company in this time - - 460,000,000 19.78 2. Mr. Veerachart Losiri Major Shareholder, Director, Authorized Director and Managing Director 32,330,200 1.73 32,330,200 1.39 3. Mrs. Ticomporn Losiri Mr

Shareholding of the Company After allot to VAVA Number of shares % of the Company’s paid-up capital 1 Number of shares % of the Company’s paid-up capital 2 2. Mr. Veerachart Losiri Major Shareholder, Director

with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by

dissolve Blue Finix which the shareholders of Blue Finix has had shareholder meeting resolution No. 2 dated September 27, 2018 to approve the dissolution of Blue Fenix. Currently, Blue Finix is under the

had shareholder meeting resolution No. 2 dated September 27, 2018 to approve the dissolution of Blue Fenix. Currently, Blue Finix is in the liquidation process. 2. Investment in the power operator