Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held on April 3, 2018

decision to engage in the debt restructuring with the SSG Group. Under the MOU, which was executed on May 26, 2017, the SSG Group has the following plans for the debt restructuring of the Company: 1. ACO I

trade debt, hence the Company’s decision to engage in the debt restructuring with the SSG Group. Under the MOU, which was executed on May 26, 2017, the SSG Group has the following plans for the debt

and have Siemens gas turbines installed on the following perspectives: 1. Availability – to increase availability or reduce a number of maintenance days, both planned and unplanned 2. Efficiency – to

TSEO upon the following conditions precedents being satisfied: 1) FPI has obtained the approval for the entry into the transaction from the shareholders’ meeting due to the transaction size of the

million, a 3.0% increase from 2018. The breakdown of the Company’s Revenue and Share of Profit from Investment and Dividend Income by category of power plant are following (Unit: Million Baht) Power

date are scheduled in October 2017. - Masinloc Power Plant Project Unit 3, an expansion unit of Masinloc Power Partners CO., LTD. (MPPCL), (EGCO holds a 49% indirect ownnership interest.), is a 335 MW

, Bangkae, Bang Khae, Bangkok. 10160, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2016 tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน

amounting Baht 189.37 Million or 40.00 per cent from the previous year, which can be divided into business segments as per information in following table: Revenue by Business Segments 2018 2017 Growth Rate MB

purpose of the Company to cover the licensing of such matters. Therefore, need to add 1 more objective of the Company to Article 36, with the following details: “(36) Build, own and operate electric power