Decree on Special Purpose Juristic Persons for Securitization The Trust for Transactions in Capital Market Act Ministerial Regulations / Notifications Ministerial Regulations - SEC Act Ministerial

Companies on Connected Transactions B.E. 2546 (2003) (and amended) dated 19 November 2003. 4 The above allocation of newly issued ordinary shares to VAVA (including their related persons) have obligate to

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

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

Bonds Initiative Forestry Criteria Document • Certain supply chain activities linked to the above Further details of the scope of the Forestry Criteria is in Chapter 2, Table 1. 1.5 Key elements to the

capture and storage) • Shifts in supply and demand for certain commodities, products, and services • Customer or community perceptions of an organization’s contribution to or detraction from the transition

Other Acts of Listed Companies on Connected Transactions, B.E. 2546 dated 19 November 2003 (as amended) (the "Connected Transaction Notifications"). the company will take into account the persons involved

for such agenda, the voting rights of the following persons shall be excluded from the calculation: (a) a related person as per Article 258 of the waiver requester (b) a concert party of the waiver