of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s

Road., Din Daeng, Bangkok with the record date on December 12, 2017. The meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary General Agenda 2 Approve the purchase and acceptance

mount of 76 ighest bidder ** Such amo ssessed by th 0% e of Each B e following 4 ounted Cash NML 2017-2021 44.15 99.99% 44.15 ancial adviso nted Cash Fl s calculated p of the Compa set assessme aisal Co