1/8 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. 084/0960 26 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...
invest, build and operate the project at such cost of not higher than THB 230 mn 7. Criteria in setting the Cost of Project Company has determined the project cost together with the technical consultant
feasibility study to invest in a company. The Company’s total liabilities as at December 31, 2018 amounted to Baht 222.38 million, Increased by Baht 57.70 million or 35.04% from those of Baht 164.68 million as
which follow the plan of transition of the company. However, the Company has increment of expenses from the previous year that was mainly from feasibility study of new projects which will generate
(IPO), Baht 17.94 million in trade and other receivables, Baht 7.18 million in inventories, Baht 7.12 million in property, plant and equipment, and Baht 150 million in deposit for feasibility study to
company. After studying the feasibility of the project Found that the said investment can grow up and generate income, therefore deems appropriate to invest 11. The opinion of the Audit Committee. And/or
main business of the company. After studying the feasibility of the project Found that the said investment can grow up and generate income, therefore deems appropriate to invest. 11. The opinion of the
and comparable sustainability disclosures across jurisdictions, it is assessing the feasibility of adopting IFRS Sustainability Disclosures Standards, taking into account each jurisdiction’s own legal
Mr. Alex as PP investor; benefits CIG will gain from offering PP shares, feasibility of plans for use of proceeds from PP offering, clarity regarding project implementation including sufficiency of
card business in 2016, the key sector which make up the growth of credit card business. Focusing on card recruitment activities, the Company has developed more card recruitment channels including setting