% from the same period last year. This was because the loan provisions expense in subsidiary and employee remuneration from business expansion. Net Profit The Company’s net profit from consolidated

before Expense 81,248 58,445 22,803 39.02 Sale Expense (8,072) (5,225) (2,847) 54.49 Administrative Expense (38,128) (32,421) (5,707) 17.60 Directors and Executives' Remuneration (11,842) (10,193) (1,649

% mainly due to increasing supplies expense, dentist remuneration, laboratory expense and employee’s salary was adjusted because of the minimum wage effect By Baht 4.00 million, Baht 17.15 million, Baht 3.11

. Mr. Thanetr Khamcherdchoochai Independent Director 2. Mr. Montrie Prajanpanich Non-executive Director 3. Ms. Panchit Chimpalee Executive Director 5. That the directors’ remuneration for the year 2020

director's remuneration and employee training fees which higher than in Q2-2023. In addition, administrative expenses in Q2-2023 decreased from Q2-2022 in the amount of 15.1 million baht or a decrease of 15.7

แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 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 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...

disposal of the material assets of the Business, fine compensation, or any monetary amount which the Tender Offeror has received from sales of shares under the SPA (if any) or the proceeds from the increase

administrative expenses of the new power plants as well as an expense related to the remuneration scheme to encourage employees to commit the long- term service with the company and expenses related to IPO. COST

Administrative Expenses 97.64 8.53 100.17 9.17 (2.53) (2.53) Management’s Remuneration* 11.25 0.98 12.75 1.17 (1.50) (11.76) Total Selling and Administrative Expenses 161.59 14.11 158.37 14.49 3.22 2.03 6-Month

cast votes in relevant agenda at the Board of Directors' Meeting. Mr. Chayanin Debhakam, D.B.A., is a director, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration