เลขที่ 097/0454 1/5 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. 056/0862 23 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...
additional requirement for the applicant to comply with. Clause 9/17 In case an applicant fails to comply with the post-offering rules related to advertisement under Part 2 or Part 3, the applicant shall
essential relevant documents. The Committee can also seek independent opinions from professional consultants as it deems necessary, at the expense of the company. The Audit Committee shall perform its duties
of transactions: - The National Bank of Cambodia (NBC) issued the new circulars regarding increase the minimum capital requirement of financial institutions and capital injection will be used for
% owned by AFS - AEON System is 50% owned by AEONTS General characteristics of transactions: - According to the National Bank of Cambodia’s requirement, the commercial banks and microfinance institutions
Present Value method. 10. Calculation of the Acquisition and Disposition of Assets Regarding to the transaction of selling ordinary share of MBK-FS, the transaction reach the requirement by the Notification
Debenture Holder Representatives Old Fund Foreign investment for provident fund Capital Requirement Auditors (Section 30) Management and Official Staffs Management and Official Staffs Custodian NAV Verifier