Court had previously issued an arrest warrant on Poramet Laorsuwan, who failed to attend the Court to hear the judgment. Conviction for 2nd offence: The Court sentenced Pinij Bhudasart to five year
PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) In addition to an approval obtained from the shareholders’ meeting of the Company, without 10% or more of veto right from the shareholders who attend
of the Board of Directors, the Chairman of the meeting may require that directors of the Company attend such meeting and make any arrangements in such meeting (Translation) 6 through electronic devices
themselves to be the Chairman of the meeting. In each meeting of the Board of Directors, the Chairman of the meeting may require that directors of the Company attend such meeting and make any arrangements in
entering into the transaction, which must be approved by the shareholders' meeting by not less than three- fourths of the total votes of the shareholders who attend the meeting and have the right to vote by
entering into the transaction, which must be approved by the shareholders' meeting by not less than three- fourths of the total votes of the shareholders who attend the meeting and have the right to vote by
interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board of Directors : Agreed to approve the Company to sell
shareholders names who will be entitled to attend 2018 Annual Ordinary General Meeting of Shareholders on 12 March 2018 and the Closing Date of shareholders names to be collected pursuant to Section 225 of the
force may continue to perform their duty, provided that the intermediary shall arrange for such personnel to attend a training course on foreign currency risk organized by an agency recognized by the SEC
Notification comes into force may continue to perform their duty, provided that the intermediary shall arrange for such personnel to attend a training course on foreign currency risk organized by an agency