-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

continuous demeanors, etc. Clause 29 In order to ensure that the exercising discretion of the SEC Office is transparency and due process, prior to notifying suspension or revocation order of approval of an

comply with the professional standards on a continuous basis. Such audit quality control system shall comply with the standards on quality control established by the FAP except the matters for which the

ตราสาร หรือขอ้มูลท่ีมิใช่ขอ้มูลส าคญั) (4) ผูเ้สนอขายไดร้ะบุขอ้มูลครบถว้นแลว้ 2.4 การเปิดเผยข้อมูลหลงัการเสนอขาย (continuous disclosure) อนุโลมตามหลกัเกณฑก์ารเปิดเผยขอ้มูลตามประกาศคณะกรรมการก ากบัตลาด ทุน

SEC Office in a letter notifying the approval. 11In the case where the financial advisor approved under Paragraph 1 wishes to perform duties on a continuous basis, such financial advisor shall submit an

credit rating agency approved by the SEC Office prior to the offer for sale of the bonds and for continuous credit rating throughout the maturity date in accordance with the following criteria: (1) for all

increased by Baht 129 million or 19% because of the increase in selling price resulted from the increase in the Ft rate as well as the Weight factor in conjunction with the low cost of natural gas when

% in 2017 which exceeds the previous forecast at 3.5%, after seeing a continuous growth from export and tourism sectors supporting with the injection from government spending in which collectively lead

yet operate. 2. Construction license : No. 35/2016 dated November 1, 2016 issued by Tai Mueang District Administrative Organization which is office building and water quality laboratory area 133.88

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...