ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั Due to SUTGH is a holding company, which has no debt, but only the investment in SUTG
of Directors’ Opinion The Audit Committee, after due consideration, had the opinions which were in line with those of the Board of Directors as stated in Section 10. 12. Responsibility of the Director
(“developer”) from the personnel who operate in the system administration (“system administrator”) in the production environment. In the case that duties cannot be segregated due to the size of the business
Shareholders to consider and reelect 3 directors to replace those who are due to retire by rotation at the 2018 Annual General Meeting of Shareholders to be the directors of the Company for another term of
entire business transfer by a public company pursuant to Section 107 of the Public Limited Companies Act B.E. 2535 (1992) (as amended). Therefore, the Company is required to seek approval from a
there are no remaining shares, or until such remaining shares cannot be allocated due to fraction of shares, or no other shareholders wish to subscribe for such shares. In this regard, the Company has set
range. Due to the fact that the sale of land and structures is more flexible and will be interested by a wider group of buyers and investors, therefore, there is no discount in fixing the base price as