agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 (EGM 1/2019) and set the record date used for determining the names of shareholders. The EGM No. 1/2019 to be held on Wednesday 14
Determining the Value of the Transaction and Total Value of Transaction The total value of the transaction is Baht 407,945.60, equal to 0.10% of the net tangible assets of the company (amount Baht 394,396,525
paragraph to the client or the provident fund committee and the reasons for choosing such connected person as custodian. Clause 13/1 3 Determining the investment policy of a private fund for investment in the
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...
In this regard, the Company has determined the date for determining the names of shareholders entitled to subscribe for the newly issued ordinary shares offering to the existing shareholders a pro rata
names appeared on the date for determining the names of shareholders who shall be entitled to the dividend payment (Record Date) on July 17, 2018 and to set the dividend payment date on August 3, 2018
clients can use to communicate with the employees of the intermediary who can provide such information to clients; (c) establishing an investment information center to provide such information to clients
the employees of the intermediary who can provide such information to clients; (c) establishing an investment information center to provide such 12 information to clients which shall be opened for
what means; - determining a scope of duties and responsibilities of the directors and executives who are the Company's representatives in such companies with regard to controlling power or participation