). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by

Innovation at Bank of Ayudhya, Mr. Jirayut Srupsrisopa – Co-Founder and Chief Executive Officer of Bitkub Capital Group Holdings, and Proud Limpongpan – Chief Strategy Officer of Zipmex Asia. Ms. Archari

the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person

authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters

Mr.Pongsak Lothongkam Between December 13, 2016 and December 26, 2018, Mr.Pongsak Lothongkam , a director, chief executive director and managing director of SVI Public Company Limited (SVI) changed

). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by

Kongsoonthorn) Chief Executive Officer

. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 (F 53-4) 1/6 Capital Increase Report Form Hydrotek Public Company Limited 21 September 2017 We, Hydrotek Public Company Limited

Wongsinudom Chairman and Independent Director - - - 1,200,0501/ 0.18 2. Mr. Kitti Jivacate Director 1 0.00 Director and Chief Executive Officer 372,858,9632/ 55.85 3. Miss Nilrat Jarumanopas Director 1 0.00

changes in the company. ACROnymS ASeAn: Association of southeast Asian nations BoT: Bank of thailand CeO: chief executive officer. this is used as a synonym for managing director. CG: corporate governance