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

is not entitled to vote on such matter. However, in July 2018, the Company has purchase and accepted a transfer of SUTGH’s entire business (the “EBT Transaction”), which are assets and debts, including

of Directors, therefore, resolved to approve the investment in the ERU Project and the execution of the Relevant Agreements of the ERU Project and to propose the matter for further consideration and

pproving the i ment to the be in accord pproving the ny matter (if any) on of List to be on Octo of the lists of of the Comp to their resp 019. In this re o the existing inary General s’ meeting als thorized

a trust, such person shall not have any of the following characteristics: (a) having a record of contravening a regulation or condition related to securities offering in a significant matter; (b