Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters: 1. Approved to

order to of Shareholde the existing r share by issui f Baht 1.00 p be in accorda 19 and the De 019 in order d Ordinary Sh pany”) held th ng had cons ers No. 2/2019 registered cap the Company share and ap

trust asset value or more, the acquisition shall be authorized by the shareholders’ resolution given by at least three fourths of the total units held by the unit holders present at the meeting and

held shares and the percentage of the total shares. In this regard, the shareholding of the associated persons and that of the shareholders under the same controlling person is considered the

Board of Directors’ Meeting No.6/2018 held on April 3, 2018 at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict

for reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification

. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office

residence, principal place of business, principal activities, proportion of ownership interest and, if different, proportion of voting power held. D. Property, Plants and Equipment 1. The issuer shall provide

Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider

Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held on April 3, 2018