1 เลขที ่1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสิต 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 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Mee...
and offering of the Company’s convertible debenture on a private placement basis; (6) To consider to appoint a new director, and to amend the names and numbers of the Company’s authorized directors; (7
consider to approve the issuance and offering of the Company’s convertible debenture on a private placement basis; (6) To consider to appoint a new director, and to amend the names and numbers of the
(Rights offering), the allocation ratio is 2 existing shares to 1 newly- issued share (the total numbers of shares for the Rights Offering are not exceeding 267,718,405.00 shares) with the offering price at
decrease of Chinese tourists. This caused the Company to sell fewer numbers of products and souvenirs. Page 13 Enclosure 5. Information Memorandum on the Acquisition of Assets of Safari World Public Co., Ltd
following numbers: (a) for an ordinary issue, the majority vote of the unitholders who attend the meeting and have the right to vote; (b) for the following issues, not less than three fourths of the total
instrument for the benefits thereof”; (3) the names, addresses and telephone numbers of the settlor, the trustee and the trust manager; (4) the qualification of the beneficiaries and a statement indicating
under Paragraph 1 of Clause 8 in the following numbers: (a) at least one third of the total number of directors, which shall not be less than two, in the case of a securities clearing house; (b) one
the US which triggered anxiety among global investors, the worse-than-expected US economic figures, and the Federal Reserve’s monetary policy perspectives, especially concerns over low US inflation
Service Co., Ltd. in the amount of THB 7 million, and has elimination of THB 46 million, with factors affecting operations as follow: (Unit: Million litres) Note: Total sales volume figures excluding the