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01 Jun 2018 17:32:00
Notification on Resignation of an Independent Director and Member of Audit Committee
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                Change of director/Executive

No. 045/0661
    1 June 2018
Subject:    Notification on Resignation of an Independent Director and Member of 
Audit Committee
To:    The President
    The Stock Exchange of Thailand
Hydrotek Public Company Limited (the "Company") would like to inform that 
Mr.Anant  Gatepithaya, a Director, an Independent Director, Chairman of the Risk
Management Committee, Member of the Nomination and Remuneration Committee and
Member of Audit Committee, has informed of his resignation to be effective from
June 1, 2018 onward due to his other missions. In this regard, the Company is in
the process of selecting a qualified person to fill such vacancy and will
nominate to the Board for further consideration and appointment.
Please be informed accordingly.
Yours sincerely,
Hydrotek Public Company Limited

(Mr. Slib Soongswang)
Chief Executive Officer
Authorized Signatory
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