determination of the offering periods and payment method. 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the persons who will be an additional directors of the

% 13% 11% Undergraduated Degree 327 928 138 1393 74% 59% 58% 62% Master Degree or Higher 77 461 70 608 17% 29% 29% 27% Total 444 1573 238 2255 100% 100% 100% 100% Investor Types TotalEducation Occupation

appropriate under the applicable law, including but not limited to the determination of the offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4

offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the

offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the

newly issued shares date and the share capital increase payment method (2) To negotiate, agree, sign, and to amend agreements, document, sell reports, disclosures, waivers, reports, applications, and

, share subscription, the offering of newly issued shares date and the share capital increase payment method including conduct other necessary action for and in connection with the issuance, allocation and

regarding the issuance and offering of the newly issued shares, share subscription, the offering of newly issued shares date and the share capital increase payment method (2) To negotiate, agree, sign, and to

บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Method Formula Calcution Value 1.) Net Tangible Assets NTA of HSMC x Holding Percentage NTA of Company Cannot be calculated due to the HSMC will be set up on 15 July 2015 2

-1- November 29, 2018 Subject Change of payment method for investment in acquisition and sale of tap water in some areas of Phuket and some areas of Phangnga. To Director and Manager The Stock