1/8 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 084/0960 26 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...

ACO I subsequently sent a notice requested the Company to repay such debt and notified that if the Company could not send any proposal for loan settlement which is acceptable by ACO I. ACO I would take

Wattanapat Ao-Nang Hospital project will be proceeded accordingly, as the Company identified in the prospectus. By the way, the company requested more credit line from financial institution in amounts of 150

for allotment and offering of share for increase in capital, including giving information, submitting documents and licenses, and documents requested by the SEC, Thai Stock Exchange, TSD, DBD and other

, allegation, dispute and clarification provided by the person under consideration (if any) for the Quality Assurance Review Panel’s consideration in giving opinions or recommendations and, if requested by the

requested by a unitholder. The provisions of paragraph one shall not apply to a mutual fund which is subject to dissolution due to any condition under Clause 102 and Clause 103 which occurs before or on the

the consideration and approval of the Investment Disposal Transaction, the Board of Directors has requested the interested director, namely, Mr. Suparuek Na Songkhla, to be excused from the Meeting, who

the consideration and approval of the Investment Disposal Transaction, the Board of Directors has requested the interested director, namely, Mr.Suparuek Na Songkhla, to be excused from the Meeting, who

convened in the following cases; 1. when the trust manager deems necessary for the benefit of the trust management; 2. upon being requested in writing specifying the reason for which the meeting is being

the SEC Office by providing an explanation or submit any other information with respect to accounting practice and any other matters as requested by the SEC Office. Clause 43 Financial statements