-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and
right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. (3) Appoint the Independent Financial Advisor for an opinion on the transaction to Securities and
Compan registration t Company sh 2017 and 12 Company sh persons who Company, vi be informed Notifications The Compan Notification 1) Disclose to the Sto 2) Appoint transactio 3) Hold sha connecte sharehold
Association in accordance with the rules prescribed by the SEC Office. Clause 16 A securities company shall appoint a person who has been registered with the Thai Bond Market Association as a responsible person
rules prescribed by the SEC Office. Clause 16 A securities company shall appoint a person who has been registered with the Thai Bond Market Association as a responsible person for securities trading
shall arrange following up and compliance with the said policies and plans. In this regard, the Board and the senior management may appoint a working group as a responsible person for operational works
. In this regard, the Board and the senior management may appoint a working group as a responsible person for operational works, but they shall keep monitoring such operations. Division 3 Impacts from
a fund , a management company shall appoint a fund manager who is appropriately qualified whereby the person to be appointed as the fund manager shall be in accordance with the Notification of the
professional. Clause 3 In managing a fund, a management company shall appoint a fund manager who is appropriately qualified whereby the person to be appointed as the fund manager shall be in accordance with the