exercise of warrants, provided that the resolution is obtained no more than one year prior to the date of filing an application under Clause 5; (3) in cases where the applicant is a listed company wishing to
including: (a) hybrid securities with debt repayment period longer than 270 days as from the date on which hybrid securities have been issued. In addition, such hybrid securities shall have one of the
’ Life Platform of Choice”, we have upgraded our capability in data compilation and analytics, allowing us to understand and anticipate each individual customer’s needs under the “Segment of One” while
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