meeting. As for the electronic conferencing as per paragraph three, there shall be the information security process, namely, audio recording shall be required or both audio and visual recording, as the case
attending the meeting shall be in Thailand at the time of such meeting. As for the electronic conferencing as per paragraph three, there shall be the information security process, namely, audio recording
that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2018, and authorised the President and
. Agenda Item 3: Other matters (if any) 6. The Board of Directors approved that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General
LIMITED บริษทั ไฮโดรเท็ค จ ำกดั Clause 50 from “Conducting a mortgage property for security of credit facility in relation to construction materials” to “Conducting a mortgage property for security of
“Conducting a mortgage property for security of credit facility in relation to construction materials” to “Conducting a mortgage property for security of credit facility in relation to construction materials
” Clause 50 from “Conducting a mortgage property for security of credit facility in relation to construction materials” to “Conducting a mortgage property for security of credit facility in relation to
, totaling 48 million shares or 1.24% of total registered shares of the aforementioned company which cause the Company to record loss on sale of long term investment in the year 2017 amounting THB 121 million
total registered shares of the aforementioned company which cause the Company to record loss on sale of long term investment in the year 2017 amounting THB 121 million. Total assets As of 31 December