less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an independent financial advisor
Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an
agenda item relating to the entry into the transactions for approval from the shareholders, as well as the date to determine the list of shareholders who will be entitled to attend the shareholders
meeting and entitled to vote by which the votes of shareholder having vested interests are not counted, and appoint an independent financial advisors to provide opinion on this connected transaction and
not less than third-fourth (3/4) of the total votes of shareholders attending the meeting and entitled to vote. In this regard, the Board of Directors’ meeting No. 9/2019, held on 20 September 2019
shareholders’ meeting with the votes of not less than third-fourth (3/4) of the total votes of shareholders attending the meeting and entitled to vote. In this regard, the Board of Directors’ meeting No. 9/2019
. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) of the right to Right Offering share subscription such shareholder entitled to, according to the shareholding of the Company. The
shareholdings in an amount of not more than one time of the right to Right Offering share subscription such shareholder entitled to, according to the shareholding of the Company. However the Company determines