Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai
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Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 ( “TRANSLATION” ) No. TG 024 / 2561 6 February 2018 Subject Schedule for the
, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 091/1060 9
on 22 Febru (Thailand) P up capital wit re is as follow ry n pany omplete the are still depen ent in Share P before the acq transaction c size is 7.48 p ansaction wit past six mon in of Phoenix of
/1 of the Notification of the Capital Market Supervisory Board No. Tor Dor. 26/2553 Re Offer for Sale of Debentures Denominated in Foreign Currency in the Kingdom of Thailand dated 4 June 2010 as
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