appraised on December 31, 2013, totaling THB 544,370,000; 4.3 mortgage of condominium units at the Habitat Condo located at 91/67, 27th floor, building No.1, Phra Khanong, Bangkok, totaling THB 28,000,000

the EEC development project in three provinces in Eastern Thailand – Chonburi, Rayong and Chachoengsao – strategically located for the ASEAN region. 3. Thailand 4.0 policy – Structural economic change

quarter due to:  Share of profit from the Wind Power Plant in the Philippines decreased as a result of the seasonal change that reduced wind speed in the area where the project is located, leading to lower

Co ciation of the registered cap ssued ordinary to attend th be allocated fo located to t cord Date) is the offering o ertain until o No. 2/2019 is he Executive d/or managing ary General ordinary Gene

shall be held in the area where the company headquarters or nearby province is located. Or anywhere else as the Board may specify. Article 35. The board of directors must hold a shareholders' meeting. It

keep abreast of the information related to relevant laws and regulations of the country where such entity is located. In this regard, such information shall be displayed in bold font and clearly visible

prepared with the financial advisor. Clause 21 If the SEC Office deems it necessary to visit the place of business or other premises of the Thai government agencies located outside Bangkok Metropolitan Area

financial instrument, such assets shall be located in Thailand and enforceable under relevant Thai law; (2) in the case where the collateral is immovable property or a long-term lease agreement, a valuation

1 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. 089/1060 9 October 2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extr...

exceed 10 years; (2) permitting the person to resume performing duties of personnel in the capital market business in the previous position without the requirement to submit an application for approval, in