แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...
No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 omission of dividend for year 2019, capital increase by Rights Offering through issuing UREKA-W2 , and
. Outstanding loan through Rabbit AEON reached THB 1,529mn, an increase of 12.0% over the past 6 months. Delivered more than 70,000 pieces of smart product samplings with Kerry Express. KEY BUSINESS AND
be acquired through exercising the right to purchase or convert per one unit of securities of such issue. 4 See Footnote 2. (Translation) -3- IV. Other agreements to result in additional acquisition of
financial transactions through her own bank account, and (7) Veerawat, who also knew and persuaded several persons ? namely, Pattarapob, Sunchai, Teerasit and Kitisan ? to take the positions of director and
launch of ?The Pride in Thai Innovative and Creative Businesses? Project, aiming to promote raising fund through capital market for innovative and creative businesses. The application period will last
following Agenda 1 Approve the 2019 Annual General Shareholders’ Meeting report dated April 26, 2019 Opinion of the Board of Directors See as appropriate for the shareholders to approve the 2019 Annual
stronger Twelve Plus brand through packaging innovations and continued momentum of cooling powder range, and new facial and skincare segments through Plantstory and Olé personal care. Our presence in
1 Executive Summary AIS continued to build on leadership in mobile data through improved 4G quality and brand perception. In 1Q17, CAPEX of Bt11.5bn was spent to strengthen 4G network quality through
ที่ IVL001/08/2019 วนัท่ี 8 สงิหาคม 2562 เร่ือง การได้มาซึ่งธุรกิจ/สินทรัพย์ที่เก่ียวเนื่องกบัการผลิตออกไซด์แบบบรูณาการ (Integrated Oxides) และอนพุนัธ์ (Derivatives) เรียน กรรมการและผู้จดัการ ตลาดหล