, approval for issuance and offering of securities, and the review of issuing company auditors' working papers and listed companies' financial statements. (3) Finance and Financial Statements ë Reviewed the

Baht 321,262,086 from the existing registered capital of Baht 803,155,214 to Baht 1,124,417,300, divided into 321,262,086 shares at the par value of Baht 1 per share, by issuing ordinary shares in the

Company under the Debt to Equity Conversion Scheme The Company wishes to repay the Net Trade Debt of USD 123,899,729, or equivalent to THB 4,275,683,281.33 , by issuing newly issued ordinary shares under

equivalent to THB 147,983,738.4 to PHP 1,108,349,700 or equivalent to THB 771,078,886.29 by issuing the new 8,956,377 shares at the value of PHP 100 or equivalent to THB 69.57 per share. According to the

Company will use the source of working capital of the Company. The proceeds from the issuance of new ordinary shares to private placement. And raising funds by issuing warrants to purchase the Company's

guaranteed for principal and interest by the Ministry of Finance and redeemed by holders with specific or minimum price determined as of the issuing date does not provide personnel approved by the SEC Office

interest by the Ministry of Finance and redeemed by holders with specific or minimum price determined as of the issuing date does not provide personnel approved by the SEC Office in accordance with the

interest by the Ministry of Finance and redeemed by holders with specific or minimum price determined as of the issuing date does not provide personnel approved by the SEC Office in accordance with the

เลขที่ 097/0454 1/5 เลขท่ี 1 อาคาร ทีพี แอนด์ ท ีชัน้ 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 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 056/0862 19 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...

เลขที่ 097/0454 1/5 เลขที่ 1 อาคาร ทีพ ีแอนด์ ที ชัน้ 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 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 056/0862 20 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...