”, “associate company”, “connected person”, “executive”, “major shareholder”, “controlling person”, “person who may have a conflict of interest” and “consolidated financial statements” shall have the same meaning

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., and Schedule for the EGM of Shareholders No. 1/2019 To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of Assets and

Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2017, which has been

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1 / 3 (Translation) PRG.MD.090/2018 August 9, 2018 Subject: Connected transaction of the purchased of ordinary shares of MBK Food System Co., Ltd. . Attention: Managing Director of the Stock Exchange