Notification of Connected Transactions as follows: 1) Disclose information regarding disposal of assets and connected transactions of the Company to the Stock Exchange of Thailand; 2) Appoint an independent
independent financial advisor is to provide opinion regarding the fair value of the asset acquired. 8. Expected Benefits The Company and the Target operate in the same business industry, which is security
any factors or situation are changed in the future; the investors are, therefore, required to have their own discretion regarding the usage of this information for any purpose. For further detail
responsibility and shall not be liable for the non-compliance with applicable rules and regulations regarding, among others but not limited to, the marketing of financial instruments by a product provider, a
เลขที่ 097/0454 1/5 เลขท่ี 1 อาคาร ทีพี แอนด์ ท ีชัน้ 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 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 056/0862 19 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...
in the near future, resulting in even more loss in the Company’s consolidated financial performance. Regarding this situation, the Company also has limitation
in the near future, resulting in even more loss in the Company’s consolidated financial performance. Regarding this situation, the Company also has limitation in
(Translation) No. 10000000/008/62 22 January 2019 Subject: Resolutions of the Board of Directors’ Meeting regarding the investment in the Energy Recovery Unit Project through the acquisition of the
) having been rejected by the SEC Office regarding an application for an offer for sale of newly issued shares due to a significant suspicious ground regarding management mechanism in any of the following
issues and offers for sale of sukuk under the notification regarding issuance of sukuk and is the trusteeship or has the rights to the assets in the trust property under the law for the benefits of sukuk