COMPANY LIMITED AMATA CORPORATION PUBLIC COMPANY LIMITED AMATA VN PUBLIC COMPANY LIMITED AMR ASIA PUBLIC COMPANY LIMITED ANANDA DEVELOPMENT PUBLIC COMPANY LIMITED AP (THAILAND) PUBLIC COMPANY LIMITED APEX
(Thailand) Company Limited (“SPM”) 9 That Siri Company Limited (“TSR”) 10 STC Energy Company Limited (“STCE”) 11 Apex Energy Solution Company Limited (“APEX”) 12 EPCO Engineering Company Limited (“EE”) 13
performance. 2019 and 2021 projections are based on historical 2017-2018 performance and management forecast. The predicted volume is based on legacy and new assets already committed, planned and announced
เลขที่ 097/0454 1/5 เลขที่ 1 อาคาร ทีพ ี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 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 056/0862 20 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...