accept no responsibility for loss occasioned by any person acting or refraining from action as a result of any views expressed in these pages. No one should act upon such information without appropriate
shareholders as specified in Attachment No. 2 (the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited). 9. Schedule of action where the
the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited). 9. Schedule of action where the board of directors of the company passes resolutions approving the capital
to action as follow: 1) Company is required to disclose an information memorandum on the entering into such transactions to SET 2) Company is required to deliver a notice to the shareholders within 21
certification programmes, including the Collective Action Coalition Against Corruption’s Self-Evaluation Tool. - Issue an Audit Committee Report to be included in the company’s annual report and to be signed by
statement of that fact; (b) details of the credit arrangement or bank loan; and (c) details of any action taken or to be taken by the issuer or other entity in the group, as the case may be, to rectify the
taking material action; (d) having withdrawn an application for offering for sale of newly issued securities without clarification of the suspicious grounds under (b) or (c) to the SEC Office, or with