March 20, 2019 Re: Notification of the Resolutions on the Acquisition of Land and Establishment of Subsidiary To: The President The Stock Exchange of Thailand Attachment 1. Information Memorandum of the
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Exchange of Thailand Enclosure Capital Increase Form (F 53-4) (amended) Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No. 10/2017 held on October 19, 2017 at 5.00 pm
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: President of the Stock Exchange of Thailand Seamico Securities Public Company Limited (“The Company”) would like to report operating result that have been examined by our auditor for the period ended
responsibilities of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed Mr.Teerawit Charuwat (Mr.Teerawit Charuwat) Director and Chief Executive Officer (Seal