, (14) Mr. Kriengkai Wasiphanphong, (15) Mr. Surachet Wasiphanphong, (16) Miss Piyothorn Kolkitchaiwan, and (17) Miss Thanyaluck Deevongkij.Civil penalties of different amounts were imposed on each of
issued shares at the offering price of THB 1 per share on a private placement basis to Mr. Somprasong Panjalak in an amount of 81,000,000 shares and Mr. Surachet Chaipatamanont in an amount of 19,000,000
allocation of the shares pursuant to which the existing shareholders have subscribed in excess of their shareholding - 1 Please see Remark no. 1 Please see remark below (2) Mr. Surachet Chaipatamanont
appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont
nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont and Mr. Slib Soongswang with 2 directors signatory together with company’s seal to 3 authorized directors, Mr. Surachet
) ACM.Chainan Thummasujarit (3) Mr.Anant Gatepithaya (4) Mr.Kamphol Panyagometh (5) Mr. Surachet Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (9) Approved to propose to the Shareholders
1. Mr. Mana Jantanayingyong Chairman of the Board of Directors 2. Mr. Phoon Chiong Kit Director / Chairman of the Executive Committee 3. Mr. Chaiyasit Puvapiromquan Director 4. Mr. Surachet
PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (1) Mr. Slib Soongswang (2) Mr. Surachet Chaipatamanont (3) ACM.Surasak Meemanee (4) ACM.Chainan Thummasujarit (5) Mr.Anant Gatepithaya (6) Mr.Kamphol
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...