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
line of work relating to capital markets according to Clause 7; (3) a person to be appointed shall not be a director, executive, or employee for another company which undertakes business similar to or in
responsibility in the line of work relating to capital markets according to Clause 7; (3) a person to be appointed shall not be a director, executive, or employee for another company which undertakes business
The Securities and Exchange Commission (SEC), represented by Ms. Ketsaraporn Kitbunnadaj (center), Director of Corporate Finance Department - Equity 1, extended the SEC congratulations to the
director, or chairman and manager are from the same family, or chairman is a member of the executive board or a taskforce, or is assigned to take charge of managing the Board of Directors, describe the
Doubtful debts For year 2015, the Company had the doubtful debts from misuse of income derived from bills of exchange issuance by the resigned Executive Directors. The Company sued the 2 aforementioned
Transactions B.E. 2546 (as amended). Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer