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...

the Company’s objectives; (9) To consider to approve to authorize a nominated person to be authorize person for conducting certain matter regarding the Entire Business Transfer and Securities Allocation

consistent with the amendment of the Company’s objectives; (9) To consider to approve to authorize a nominated person to be authorize person for conducting certain matter regarding the Entire Business Transfer

certain conditions precedents before enter the Transaction in regards of risk managements in conflict of interests, and the key terms are as follows: Condition Precedents 1) Undertaking that after the

in order to create the additional revenue to the normal business. Furthermore, water supply and distribution business has a certain income and can generate contunuely revenue for the Company. สารสนเทศ

voluntarily agreed to waive all or a portion of its management fees and/or reimburse certain expenses of the Fund to the extent necessary to maintain the Fund's total expense ratio (excluding brokerage

Section 34 of the Derivatives Act B.E. 2546 (2003) which contain certain provisions relating to the restriction of rights and liberties of persons which Section 29 in conjunction with Section 33, Section 34

projects have been awarded to other bidders and some are postponed without certain deadline, causing ongoing loss in SUTG’s performance and significantly negative impact to the Company’s operation. Therefore

of 21.1% YoY). Main components of revenue are as follows. Revenue from rent and services The Company reclassified certain items between revenue from rent and services and other income to accurately

the Securities and Exchange Act B.E. 2535 (1992), which contain certain provisions relating to the restriction of rights and liberties of persons which Section 29 in conjunction with Section 33, Section