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17 Jan 2017 18:02:00
Appointment of Chairman of the Board
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                Change of director/Executive


No. 005/0160
    17 January 2017

Subject:    Appointment of Chairman of the Board
To:            President
           The Stock Exchange of Thailand

 Hydrotek Public Company Limited (the "Company") would like to inform that      
the Company approved the appointment of Mr. Slib Soongswang as the
Chairman of the Board. The appointment shall be effective on 17 January 2017.

          Please be informed accordingly.

Yours sincerely,
Hydrotek Public Company Limited

(Mr. Danai Amornpatchara)
Authorized Signatory
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