Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of
. Shareholders' meetings other than the one specified Then call it "extraordinary meeting" The board of directors may call an extraordinary general meeting of shareholders any time it deems appropriate. Or a
are all precedent conditions of one another, should any agenda has not been approved, any previously approved clause shall be void and the consideration of any outstanding agenda shall be cancel Clause
and Sixty Shares) Par Value THB 1 (One) Classified into Ordinary Shares 589,968,760 shares (Five Hundred Eighty Nine Million Nine Hundred Sixty Eight Thousand Seven Hundred and Sixty Shares) Preferred
ไฮโดรเท็ค จ ำกดั (มหำชน) Par Value THB 1 (One) Classified into Ordinary Shares 589,968,760 shares (Five Hundred Eighty Nine Million Nine Hundred Sixty Eight Thousand Seven Hundred and Sixty Shares
specify in And since matters in Clause 2 to C to Clause 3 are all precedent conditions of one another, should any agenda has not been approved, any previously approved clause shall be void and the
appoint one of the independent directors to act as the chairman of the meeting who will be entitled to have casting vote and resolve the tied votes accordingly. b) to follow any resolution or advice given
take effect as of the date when an approval is granted, but the 2-year period shall begin as from the 1st day of January of the following year. In case an approval to be which one of investment analyst
5 3 For communication with and providing services to clients, an intermediary shall provide or offer services suitable to each client carefully, especially with special care to one of the following