consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders No.1/2018 to approve the issuance of the newly issued ordinary
resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders No.1/2018 to approve the issuance of the newly issued ordinary shares to the specific investor, which
for the previous 14 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders No.1/2018 to approve the issuance of
, broadcasted in Nation TV channel; and 2. Outbound: the provision of service to its customer for proposing the goods and service based on the information of existing customer of Happy in order to propose the
proposing opinions on such matter [back to the SEC Office]. In this regard, if the committee wishes for the person under consideration to provide additional elucidation, the SEC Office shall arrange for
and Siam Bio Generation 1 Co., Ltd., which IGE owns 100% shares by proposing market expansion to increase sales through IGE by using company paints in Power Plant construction and employed business
Board of Directors’ meeting held each quarter. Measure or procedure on approval of inter-transactions For such inter-transactions considered significant, the company followed its policy in proposing such
transactions without proposing such transactions to the meeting of shareholders and did not perform according to the Notification on Connected Transaction due to the Board of Directors had misinformation on the
(if any) of the person under consideration to the committee for considering facts and evidence and proposing opinions on such matter back to the SEC Office. Chapter 4 Termination of Approval and Other
1 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 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 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 089/1060 9 October 2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extr...