-6663-4 Fax: 02-943-6343 02-943-7740 Since the matters in agenda items 2 – 9 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such

television channel in fully integrated functions, no matter what producing, providing TV programs, and selling airtime in the field of news, entertainment, and new media and NBC Next Vision Company Limited, a

case the income guarantor is a related person of the applicant, a document demonstrating the opinion of a financial advisor on such matter shall be also submitted as well; (4) audit report on the

receive the allocation of the newly issued ordinary shares this time wishing to nominate the company will present the matter to the Board of Directors meeting and / or the shareholders' meeting for further

LIMITED บริษทั ไฮโดรเท็ค จํากดั officer, shall be subjected to an outline as approved by the Company’s Extraordinary Shareholders’ Meeting No.1/2018, especially a matter concerning conversion period

slight decrease in purchase in the 5 years ahead from Small Power Producer (SPP) and Very Small Power Producer (VSPP) due to the sufficient amount of electricity reserve margin. However, this matter does

matter. • Progress of construction plan for Rayong Central Utilities' expansion phase This project was previously named Central Utilities Plant 4 (CUP 4) whose construction is for producing electricity and

in the bidding to acquire the assets of the Company, via the information system of the Stock Exchange of Thailand, for the shareholders to be informed of the matter during 10 – 12 January 2018 (for the

accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April

is not entitled to vote on such matter. 12. Opinion of the Audit Committee and/or Director Different from the Board of Directors’ Opinion in Clause 11 above -None- 13. Other Information Guidelines for