depreciation of rental properties and leased vehicles, and (2) a decrease in investment property of THB 11.69 million (-31.98%) from the reclassification of building leased to A-Serv Service Company Limited, to

financial institution. (2) Right-of-use assets decreased by THB 3.88 million (-2.49%) from the depreciation of rental properties and leased vehicles. The increase in non-current assets was mainly due to

line with the lease term for rental properties and vehicles during the period. There was also an increase in land, buildings, and equipment from the opening of new branches and the renovation of the

shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other

. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 (F 53-4) 1/6 Capital Increase Report Form Hydrotek Public Company Limited 21 September 2017 We, Hydrotek Public Company Limited

Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and

Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such

knowledge and experience in reviewing the reliability the financial statements of the Company and their experience in auditing financial statements. 9.3 Selection and appointment of directors and chief

เพื่อการตอบสนองต่อความเสี่ยง ปัญหาท่ีสำคัญในการดำเนินงาน ส่วนที่ 5 ตัวชี้วัดความเสี่ยง ตัวชี้วัดความเสี่ยง 1. … 22 ภาคผนวก 3 ตัวอย่างของตัวชี้วัดความเสี่ยงหลัก เหตุการณ์ความเสีย่ง มุมมอง CIO (Chief

therefore authorized Chief Executive Office to perform any action related to such transaction. The Company also considered and found that such disposal and acquisition of asset are important transaction and