-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

. Shareholders include: > Families and private controlling shareholders: Traditional family groups are still an important part of the corporate landscape. Family groups control a range of companies through a mix

stock, the fair valuation range is 0 .3 3 – 0 .7 7 Baht per share and the offering price is equal to 1 Baht per share as well as the allocation of support shares which are determined along with the

which are determined along with the conversion price at 1 .4 3 Baht per share accounted as a premium around 86 percent to 43 percent from fair valuation and the offered price via private placement

March 31, 2017. 6. Basis to Determine the Value of Consideration Value of the assets to be acquired was determined based on an arm-length negotiation between the Company and the seller, that is, the said

bonds are entitled to redemption under a firm quotation price or at a minimum price pre-determined on the issue date of such bonds. Clause 12 In order to appoint or assign any person to perform duties

shareholders of the Business on 17 May 2019, whereby the Record Date is determined to record the list of shareholders who are eligible to receive the dividend on 3 May 2019. The actual amount of dividend paid

เลขที่ 097/0454 1/5 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 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 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 056/0862 23 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...

holding shares in ECSB, and the future business expansion of ECSB will only be determined by Mr. Lim Chee Seng, a major shareholder of ECSB holding 50 percent of the total issued shares of ECSB. In this

Cogeneration plants that will expire between 2017-2025. The guideline has determined that EGAT will purchase electricity from each of these power plants no more than 30 MW for 10 years tenor at Baht 2.37 per