1 เลขที ่1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสิต 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 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Mee...
appropriate under the applicable laws. Please be notified accordingly. Yours faithfully, (—-Signature—-) Mr. Slib Soongswang Chief Executive Officer Signatory Director
the names of shareholders as it deemed appropriate under the applicable laws. Please be notified accordingly. Yours faithfully, (—-Signature—-) Mr. Slib Soongswang Chief Executive Officer Signatory
occurrence of any event which necessarily causes amendment or change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr
TRANSLATED VERSION As of August 27, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 37 Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of Securities Companies and Derivatives Intermediaries _____________________________ By virtue of Section 16/6 and Section 113 of the Sec...
Shareholders No. 1/2019 as necessary and appropriate subject to the provisions of law. Please be informed accordingly. Yours sincerely, Hydrotek Public Company Limited -Signature- (Mr. Sarun Yansopananan) Chief
the information contained herein this report is true and complete in all respects. Signature (Mr. Varah Sucharitakul) Director Enclosure 2 1 Details pertaining to the Request for Waiver from Mandatory