action to comply with the Registrar request for the Company’s capital register to the Department of Business Development, Ministry of Commerce 3.3 To execute the application and necessary supporting

Notification: (1) “underlying share,” “listed company,” “subsidiary company,” “institutional investor,” “registration statement,” and “electronic data” shall have the same meaning as defined in the Notification

Form before 7 May 2019 shall be a shareholder whose name is listed in the share register book as at 3 May 2019, and therefore shall remain eligible to receive the dividend from the Business. All

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 079/0960 25

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 082/0960 25

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 084/0960 26

register the trademark(s) used for its business operations to the Department of Intellectual Property, the Ministry of Commerce and deliver evidence of registration to the Company within 24 month from the

9 to consider pital of Baht which have pproving the ch decrease uthorized by register the e Ministry of registration. 9 to consider pital of Baht hares of the pproving the h increase of the Exec

dividend payment (if any); (6) method of payment of money or other assets; (7) issuance and delivery of the entitlement documentation of investment units; (8) preparation of the register of investment units

waivers and an approval to prevent events of default under the terms and conditions, as follows:  (1) Granting a waiver for the company’s inability to close the bondholders' register at least 14 days