Shareholders No. 1/2019 as necessary and appropriate subject to the provisions of law. Please be informed accordingly. Yours sincerely, Hydrotek Public Company Limited -Signature- (Mr. Sarun Yansopananan) Chief
Record Date to determine the names of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2018 has been set on September 7, 2018. Please be informed accordingly
consideration. Please be informed accordingly. Sincerely yours, (Mr. Chawalit Tippawanich) President and Chief Executive Officer Investor Relations Division, Corporate Finance and Strategy Department Tel . 02
law Please be informed accordingly. Yours sincerely, (Ms. Ladda Waruntarakul) Company Secretary (F 53-4) The English translation of this document is prepared solely for reference for non-Thai
hereto. Please be informed accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer 1 Information Memorandum on the Acquisition of Assets (Class 1) of Nation
infrastructure asset to the trust. Clause 41 The approved applicant shall make sure that the investors are informed through all subscription channels that the subscription detail, allotment, cancellation of the