details are as follow: • Numbers of new ordinary shares : 90,000,000 units • Offering price : Baht 0.16 per share • Exercise Ratio : 1 unit of warrant has the right to purchase 1 unit of ordinary share

details are as follow:  Numbers of new ordinary shares : 90,000,000 units  Offering price : Baht 0.16 per share  Exercise Ratio : 1 unit of warrant has the right to purchase 1 unit of ordinary share

details are as follow: • Numbers of new ordinary shares : 90,000,000 units • Offering price : Baht 0.16 per share • Exercise Ratio : 1 unit of warrant has the right to purchase 1 unit of ordinary share

the responsible officer and a person having authority to decide and preparing the list of names and telephone numbers of related persons and notifying the responsible person (For example: call out tree

) 1.3 Prescribing the responsible officer and a person having authority to decide and preparing the list of names and telephone numbers of related persons and notifying the responsible person (For example

supplies from Chinese exports, in which the various refineries rushing to export in accordance to the 2019 quota they had received within the year. As well as Indian export numbers growing significantly from

numbers of 321,262,086 shares for allocation) with the offering price at Baht 0.53 per share, amounting to total number up to Baht 170,268,905.58, and the subscription period of the newly issued ordinary

1 เลขที ่1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสิต 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 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Mee...

and offering of the Company’s convertible debenture on a private placement basis; (6) To consider to appoint a new director, and to amend the names and numbers of the Company’s authorized directors; (7

consider to approve the issuance and offering of the Company’s convertible debenture on a private placement basis; (6) To consider to appoint a new director, and to amend the names and numbers of the