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...

was done in the end of 3th quarter of last year , lead to decreasing in administrative expenses. Financial cost on nine-month and 3nd quarter of 2019 increased significantly 3,761.61 and 2,025.30

slowdown in the country. Transport operators in the country to be competitive and stop transporting cement powder because management determined that it was not worth the money to get the job done. The

Area 1-1-62Rai (562Wa2) 3. Relationship : NIL 4. Offer Price per Sq. Wa : 350,000 Baht/Wa2 5. Total Offer Value : 196,700,000 Baht 6. Obligation : NIL 7. Payment : One-time payment will be done on the

the country. Transport operators in the country to be competitive and stop transporting cement powder because management determined that it was not worth the money to get the job done. The company

- 0.09 ** included the related persons 9. Opinion of the Audit Committee and the Board of Directors This transaction is appropriatly done on fairly and acceptable to both parties to the benefits of the

was done in the end of 3th quarter, lead to decreasing in administrative expenses of 4th quarter at 6.80 percent. Financial cost on year 2018 decreased 78.17 percent from year 2017, due to the repayment

done in the end of 3th quarter of last year , lead to decreasing in administrative expenses. Financial cost on six-moth and 2nd quarter of 2019 increased significantly 7,153.49 and 6,765.31 percent from

country slowdown. The transport operators in the country to be competitive and stop transporting cement powder because management determined that it was not worth for the money to get the job done. The

quarter of 2017 to 8.51% in the second quarter of 2018 due to The company has an automated system that is never done before, so it is not possible to control the installation time as expected. - Other