Bangkok, July 7, 2014 ? The SEC Board Meeting No. 7/2014 resolved to appoint three persons to the Stock Exchange of Thailand (SET) Board of Governors, as follows: (1) Mr. Subhak Siwaraksa; (2) Mrs

Bangkok, September 5, 2013 ? In the meeting no.8/2013 on September 5, 2013, the SEC Board resolved to appoint two governors of the Stock Exchange of Thailand (SET), namely Satit Limpongpan and

form of legal reserve and dividend payment as follows: - No appropriation to legal reserve as the company’s legal reserve has already reached 10% of the registered capital. - To allocate the profit for

, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board

Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of

, at a par value of THB 1, in order to offer and allocate to SUTGH according to the Entire Business Transfer Plan; (7) Approved to propose to the shareholder’s meeting to consider to appoint a one

185,314,690 shares , at a par value of THB 1, in order to offer and allocate to SUTGH according to the Entire Business Transfer Plan; (7) Approved to propose to the shareholder’s meeting to consider to appoint

-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and

who have to postpone their annual general shareholders’ meeting – and are subsequently unable to appoint an auditor – due to the spread of the novel Coronavirus (Covid-19). In this regard, CMSB

regulations, however, do not apply to licensed venture capital, securities inter-dealer broker and securities investment advisors. For all of the licensees subject to the regulations, they must appoint the