Assets and Execution of Connected Transaction on Disposal of Investment in SUT Global Co., Ltd. Hydrotek Public Company Limited ( the “Company”) hereby informs that the Board of Directors’ Meeting No. 9
Company Limited (the “Company”) hereby report on the resolution of the Board of Directors’ Meeting No. 5/2018 held on August 23, 2018 during 2 p.m. – 3 p.m. relating to the capital increase and share
”), hereby reports the resolutions of the Board of Directors’ meeting of the Company No. 6/2019, which was held on 4 October 2019 from 11.00 hours, to the Stock Exchange of Thailand (“SET”) in respect of
Audit Committee and/or the Directors of the Company Which Differs from the Opinion of the Board of Directors of the Company in No.11 None The company hereby certifies that the information contained in
Committee That Differs from the Opinion of the Board of Directors - None - The Company hereby confirms that the information in this disclosure is truthful and based on a factual basis. -Apar Kewkacha- (Mrs
Company hereby confirms that the information in this disclosure is truthful and based on a factual basis. Please be informed accordingly, Respectfully Yours, -Apar Kewkacha- (Mrs. Apar Kewkacha) President