accordance with the principles of good corporate governance and to provide the sufficient information for the investors to make a decision. Therefore, the Company hereby notifies the details of the said

Clause 24 An approved person shall complete the offer for sale of the units within 6 months as from the date on which the SEC Office notifies the approval. In case the approved person is unable to complete

, provided that in the case of the timeframe, such period shall be no longer than fifteen years from the date on which the SEC Office notifies the applicant of the result of such consideration. Upon the

Directors of the Company, and seek approval from the shareholders’ meeting under the Notifications on Connected Transactions for its entry into the transaction with NDI. Therefore, the Company hereby notifies

แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 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 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...