the Company, which shall greatly lessen the credit default risk. Targets in 2020 Transaction amount and revenue to grow 4-6%. New 1,000-2,000 Boonterm kiosks. CAPEX of Bt100-200mn. Banking agent
not executive management or controlling shareholders from the past until current and shall not be after the acquisition of SEL. Thus, such transaction is not considered as a connected transaction
.MB when compared with the same period of the previous year; or . per cent increase. It is expected that tendency of positive economy shall bring continuous increase of sales volume in the remaining of
as management details of the company by the Board of Directors and shareholders. Regarding the business operation and progress tracking of the Company, the Company shall conduct in accordance with the
Method The Company shall pay the Purchase Price to the Seller at the Completion Date in cash. 7. Basis Used to Determine the Value of Consideration The value of consideration is derived from negotiations
the disposal of assets Type 2 pursuant to the Acquisition and Disposal of Assets Notifications, the Company shall have the duties as following: 1. to disclose the information memorandum to the SET of
30,000 Baht/month/person Company Secretary 20,000 Baht/month 3 Any board member who serves in various positions, in the Board, shall receive payment only from the position with the highest remuneration. 2
interim dividend of six month performance at the amount 2.35 baht per share or 32.8% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 19, 2018 (XD
any debt or damage to Shahahydro joint venture, Shahakarn Wisavakorn shall not responsible for the said debt or damage. As a result of the said amendment, Hydrotek Public Company Limited is the sole
candidates’ names to be elected as the company’s Director on the Annual General Shareholder’s Meeting in 2018 in advance since November 16 – December 30, 2017. Shareholder shall conveniently consider the