LIMITED บริษทั ไฮโดรเท็ค จํากดั officer, shall be subjected to an outline as approved by the Company’s Extraordinary Shareholders’ Meeting No.1/2018, especially a matter concerning conversion period
) AAPICO HITECH PUBLIC COMPANY LIMITED Ref No: AH 02112023 November 13, 2023 Subject: Management Discussion & Analysis (MD&A) for the Financial Statements of the 3rd Quarter of Fiscal Year 2023 Ended as of
, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
transaction within the last six months as follows: - Board of Director’s meeting No. 1/2018 held on January 12, 2018, approved the transaction with AEON Financial Service Co., Ltd. for Outsourcing Service
order was in violation of the Notifications of Capital Market Supervisory Board concerning personnel in the capital market*, the SEC therefore suspended {A} from his duty as the approved securities
Office operation ( 6 record(s) found) No. Report Name Data File As of Data Definition 1 Actions against related party transactions and acquisition and disposal of assets 2022 2 Rectification orders
. This amendment approved by the Capital Market Supervisory Board Meeting No. 2/2565 on 15 February 2022 aims to resolve the limitations related to the underwriter’s securities allocation to be in line
revision to the conditions for partial payments of interest, as approved by the bondholder meeting No. 1/2565; Agenda Item 3: Consideration for approval of a revision to the conditions for principal