เลขที่ 097/0454 1/5 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 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 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 056/0862 23 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...

debt balance of the company and its subsidiaries as at 30 June 2018 was in Thai Baht currency and in Japanese Yen currency. • All interest-bearing debt is long-term loan and debenture, which includes 8

includes long-term loans and debentures in the amount of Baht 1,049 million or 6%, which was the current portion, while the remaining of 94% of Baht 16,925 million was the non-current portion. Equity As of

3,851.44 Corporate 41 2,579.27 SME 45 696.84 Personal Loan 277 1,024.73 Total 2,037 8,152.28 NPAs Installment sales 304 539.51 * Outstanding loan installment value includes outstanding loan as per

significant financial instrument may have on the financial position and performance. The disclosure also includes the nature and extent of risks arising from the financial instruments and how such risks are

infrastructure asset specified in accordance with Clause 11; (c) the disposal of the infrastructure asset specified in accordance with Clause 12; 7 (2) if the trust investment policy includes an investment in

shareholder or controlling person. Therefore, VAVA 15 intends to invest for purchasing of the Company's shares as an investor only. VAVA includes person associated with VAVA under Section 258 of the Securities

Treatment Plant and Waste to energy. In 1999, EMC group which comprises of another 4 subsidiaries including Hydrotek Co., Ltd, Sahakarn Co,Ltd, KSS Engineering Co.,LLd and BIP Engineering Co.,LLd experienced

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...