-quarter of shareholders attending the meeting and entitled to vote, excluding the votes of interested shareholders. c) To appoint the independent financial advisor to provide opinion on the connected
shareholders attending the meeting and entitled to vote, excluding shareholders with conflict of interest. Further, the Company shall appoint an independent financial consultant to render an opinion regarding
) which the Company were entitled to subscribe 48,112,168 ordinary shares and 2,047,319 preferred shares, totaling 50,159,487 shares, and acknowledging that JMT Network Services Public Company Limited ("JMT
relationship between the contractor and the Company or not connected persons as defined under the Notification of the Capital Market Supervisory Board No.TorJor.21/2551, entitled Rules on Connected Transactions
meeting of shareholders to approve the entering into the connected transaction by a resolution of not less than three-fourths of the total number of votes of shareholders attending the meeting and entitled
period of time for entitled to renewal * The Second Stage Sector A B C The First Stage and the Second Stage Sector A B 60 : 40 Sector C 0 : 100 15 years 8 months to October 2035 4 years 4 months The Second
. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) of the right to Right Offering share subscription such shareholder entitled to, according to the shareholding of the Company. (c
the Record Date of the shareholders names who will be entitled to receive dividend 8 May 2018, the Closing Date of shareholders names to be collected pursuant to Section 225 of the Securities and
entitled to renew the lease for further 3 years of each lease period. The leased price is 240 baht per square wa per month), which is appraised leased price by GPV Global Properties Valuation Co., Ltd. (an
shareholders entitled to attend the 2020 Annual General Meeting. 10. Approved to propose record date on 5 May 2020 for determining the shareholders entitled to receive dividend payment. Sincerely yours