notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Sincerely Yours, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer
, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer
of Vietnam details as per the attached Information Memorandum as Enclosure 1. Please be informed accordingly Your faithfully - Signed - (Mr. Chaiwat Kovavisarach) Chief Executive Officer and President
chief executive of the intermediary; (3) a complete and updated evidentiary documentation of the operational function outsourced to the service provider shall be maintained in such a ready manner for
accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 (F 53-4) -Translation- 1/6 Capital Increase Report Form Hydrotek Public Company Limited
change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters