vary, so viewers and others utilizing information contained within a presentation are free to adopt differing standards and approaches as they see fit. Products and names mentioned in materials or
the trustee. The registration of unitholders under the first paragraph shall contain at least the following particulars: (1) general information: (a) names of the REIT manager and the trustee; (b
accuracy of the list of names and the number of shares held by the applicant’s related parties under Section 258. Along with the delivery of a notice of the shareholders’ meeting, the applicant shall have
obstruction for justice such as providing relevant facts or evidence, concealing or destroying relevant evidence, or giving false information; (6) complexity of actions or means such as using the names of other
, 2017. = Total assets - Total liabilities – Intangible Assets - Non-Controlling Interests = 2,919.68 – 1,370.50 – 0.81 – 0.15 = 1,548.22 3 % of NTA = 1,548.22 x 3 100 = 46.45 5.Related Persons Names of
Company to be in line with the amendment of the objectives of the Company; and Agenda 11 Other Matters (If any). Moreover, it is resolved that the date for determining the names of shareholders entitled to
objectives of the Company; and Agenda 11 Other Matters (If any). Moreover, it is resolved that the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting of
amendment of the objectives of the Company; and Agenda 11 Other Matters (If any). Moreover, it is resolved that the date for determining the names of shareholders entitled to attend the Extraordinary General
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