Shareholders No. 1/2019 as necessary and appropriate subject to the provisions of law. Please be informed accordingly. Yours sincerely, Hydrotek Public Company Limited -Signature- (Mr. Sarun Yansopananan) Chief
Record Date to determine the names of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2018 has been set on September 7, 2018. Please be informed accordingly
consideration. Please be informed accordingly. Sincerely yours, (Mr. Chawalit Tippawanich) President and Chief Executive Officer Investor Relations Division, Corporate Finance and Strategy Department Tel . 02
hereto. Please be informed accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer 1 Information Memorandum on the Acquisition of Assets (Class 1) of Nation
informed third party) จะไดขอสรุปวา ผูสอบบัญชมีีการดำเนินการอยางเหมาะสมเพ่ือประโยชนของสาธารณะหรือไม นอกจากนี้ ในการพิจารณาถึงความจำเปนในการดำเนินการตอไป ผูสอบบัญชีตองคำนึงถึงปจจัยตาง ๆ เชน (1
shares. • The company notified the Stock Exchange of Thailand in regards to the establishment of BBGI Utility and Power Co., Limited, which 100% of its shares held by BBGI Public Company Limited (The