1 เลขท่ี 1 อาคาร ทีพี แอนด์ ที 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. 089/1060 9 October 2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extr...
would sign the project management contract for the production and distribution of water supply in subdistrict administrative organization of Tambon Mai-Khao ,Amphoe Thalang, Phuket. Contract expected to
(4) GS and HYDRO would sign the project management contract for the production and distribution of water supply in subdistrict administrative organization of Tambon Mai-Khao ,Amphoe Thalang, Phuket
กดั (มหาชน) (BKD) - หน้า 5 - within second quarter of 2018 (4) GS and HYDRO would sign the project management contract for the production and distribution of water supply in subdistrict administrative
who are authorized to sign on behalf of the Company are: “two out of four directors, Mr.Marut Arthakaivalvatee, Mr.Somchai Meesen, Ms.Warangkana Kalayanapradit and Mr. Shine Bunnag, jointly sign
; (2) “supervisor” means a person in charge of supervising the work of financial advisory unit who has been or is to be assigned to co-sign with the financial advisor in the letter of certification of
receiving dividends as the Credit Agreement specifies that the Company must obtain prior written consent from Link Capital I before any dividend distribution. 7) Opinion of the Board of Directors on the
dividend which shall increase the Company’s income and profit in the future. 9. Conditions Precedent The Conditions Precedent of the transaction are specified herein section 3.1 above. 10. Opinions of the
condominium units to customer, the Company will obtain the benefit in form of dividend which shall increase the Company’s income and profit in the future. (Translation) OOrriiggiinn PPrrooppeerrttyy
December 31 , 2018 , the Comprehensive Income Statement and the auditor’s report, which are audited by the auditor for the year ended December 31, 2018. Agenda 5 To approve the annual dividend payment and