9.39 4. Mr. Visut Viriyamettakul 5,788,718 2.89 5. Mr. Songrit Kusumrosnanun 690,645 0.35 6. Srithai Classic Home Co.,Ltd. 478,020 0.24 7. Dr. Paiboon Eksaengsri 383,437 0.19 8. Dr. Sawat Takoengkiat

. Somsri Sriphod Somboon Mrs. Smorn's sister 2,798,340 0.93% 117,391 0.43% Mr. Paiboon Sriphod Somboon Mrs. Smorn's father 117,391 0.43% 73,746,397 24.58% 1,584,779 5.87% Group sale value 55,467,265 Baht

Shareholder 1. CVHLUX: 100.00% Director Pre-transaction 1. Romtham Setthasit 1/; 2. Kartchai Jamkajornkeiat 1/; 3. Paiboon Kujareevanich 1/; 4. Praphant Asava-Aree 1/; 5. Pairoj Piempongsant; and 6. Taweesuk

Setthasit 1/; 2. Kartchai Jamkajornkeiat 1/; 3. Paiboon Kujareevanich 1/; 4. Praphant Asava-Aree 1/; 5. Pairoj Piempongsant; and 6. Taweesuk Srisumrid Post-transaction 1. Romtham Setthasit 1/; 2. Kartchai

Director / Audit Committee member 5. Mr. Hansa Chevapurke Director / Executive Director 6. Mr. Goh Boon Huat Director / Executive Director 7. Mr. Paiboon Panuwattanawong Director / Chairman of The Executive

แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 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 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...