(shares) Par value (Baht/share) Total (Baht)  Specifying the purpose Ordinary Preferred 460,000,000 1.00 - 460,000,000 of utilizing proceeds  General mandate Ordinary Preferred - - - - - - 2. Allotment of

shares (shares) Par value (THB/share) Total (THB)  Specifying the purpose of utilizing proceeds Ordinary share - - - Preferred share - - -  General Mandate Ordinary share 888,443,440 1.00 888,443,440

shares (shares) Par value (THB/share) Total (THB) Specifying the purpose of utilizing proceeds Ordinary share - - - Preferred share - - - General Mandate Ordinary share 888,443,440 1.00 888,443,440

(if any) 9 9. Approved the record date for specifying the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 to be on Friday, August 31, 2018

. Approved the record date for specifying the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 to be on Friday, August 31, 2018. Please be informed

update of malware detection software, as well as defining responsible personnel to report and deal with malware threats; (4) regular reviews of the software and data content of systems supporting critical

defining responsible personnel to report and deal with malware threats; (4) regular reviews of the software and data content of systems supporting critical activities . The presence of any unapproved

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...

by specifying that, in the bidding process, a person considered as a connected person of the Company shall be entitled to offer the bid with respect to any asset upon an advance registration to

Value (Baht per Share) Total (Baht)  Specifying the purpose of utilizing proceeds Ordinary Shares 98,815,840 5.00 494,079,200  General Mandate - - - - 2. Allotment of new ordinary shares The Board of