the preparation of a safe house for the occupants of the operations staff who are necessary to remain at site to maintain the security of electricity and public utilities. In addition, production

operations include (i) natural gas price and coal price that continued to drop further from previous quarter resulting in lower costs of sales and increasing industrial customers sales margin in spite of the

nd the non- controlling interest of Baht 89 million. This clearly reflects the company’s true earning from its normal operations. In Q2/2019, the company had the Adjusted Net Income of Baht 1,441

company's true earnings from its normal operations. To exclude the assessment of the fair value of net assets and allocation of business acquisition costs as well as the effects of accounting standards, in

Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of

the Order of the Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate Business Operations in relation to Shareholders’ Meetings. A person designated

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...

aforesaid transaction; c. To undertake other action as it deemed appropriate in order to ensure that the above mentioned operations are achieve. (11) Approved to call for an Extraordinary Shareholders

in the name of the Company until completion of the aforesaid transaction; c. To undertake other action as it deemed appropriate in order to ensure that the above mentioned operations are achieve. (11

shareholder’s equity. 7.2 Subscribers of new share issued for this capital increase will be entitled to receive dividends from the Company’s business operations starting from Subscriber of the newly issued