of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s
meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary General Meeting of Agenda 2 Approve the purchase and acceptance of the entire business transfer of FKRMM which is deem
transfer of the first portion of the Sale Shares are expected to be done within April 2019 subject to the following conditions. 1) The Extraordinary General Meeting of Shareholders of the Company No. 1/2019
within April 2019 subject to the following conditions. 1) The Extraordinary General Meeting of Shareholders of the Company No. 1/2019 has resolved to approve the entering into the asset acquisition
following conditions completed within Year 2020 a) Reservoir can maintain an average water for distribution not less than 48,000 cubic metre per day. And b) GS has earning per share not less than Baht 65 per
: Rules on Connected Transactions total value Baht 80,000,000 when the following conditions completed within Year 2020 a) Reservoir can maintain an average water for distribution not less than 48,000 cubic
on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao District, Bangkok 10230 to consider the following agenda items
District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of the Annual General Meeting of Shareholders 2017; Agenda Item 2 To consider and approve the
Mongkolsuthree Meeting Room, located at 433 Sukhonthasawat Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of