where any independent director of a securities company passes away or resigns or his/her approval is revoked by the Office, the securities company shall appoint a new independent director within 90 days

Exchange Commission. Clause 2. In cases where any independent director of a securities company passes away or resigns or his/her approval is revoked by the Office, the securities company shall appoint a new

business days prior to the date the Board of Directors passes its resolution to propose this item to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider approving the capital increase

previous 15 consecutive business days prior to the date the Board of Directors passes its resolution to propose this item to the Shareholders’ Meeting to consider approving the capital increase and the

Project. The route then enters into Pracharat Sai 2 Road, passing Bang Pho intersection, crosses the Chao Phraya River, runs along Charansanitwong Road, passes Bang Phlat intersection, Borommaratchonnani

Hydrotek Public Company Limited). 9. Schedule of action where the board of directors of the company passes resolutions approving the capital increase or allocation of new shares No. Procedures Date / Month

Directors of the Company passes a resolution approving the capital increase and share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the

newly issued ordinary shares to investors in private placement (Attachment 2). 9. Schedule of action where the Board of Directors of the Company passes a resolution approving the capital increase and

allotment and offering of newly issued ordinary shares to investors in private placement (Attachment 3). 9. Schedule of action where the Board of Directors of the Company passes a resolution approving the

company passes resolutions approving the capital increase or allocation of new shares No. Procedures Date/Month/Year 1 The Meeting of the Board of Director No. 8/2017 21 September 2017 2 Record Date to