Acquisition. To: The President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets of Hydrotek Public Company Limited 2. Capital Increase Form (F 53-4) 3. Information
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer and
the penalties for customer’s late payment and reversal of loss on impairment of assets. Other incomes in 2022 can be divided into; the penalties for customer’s late payment 4.34 million Baht, service
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
representative, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 512,130,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant
Transactions Company Balance as of 31-03-2019 Balance as of 30-06-2019 Allowance of doubtful accounts source of Transaction Action to be taken New Decade Co.,Ltd. Mrs.Sutasanee Karnasuta is the authorized
Balance as at 31-12-2019 Allowance for doubtful accounts Source of transaction Action to be taken New Decade Co., Ltd. Mrs. Sutasanee Karnasuta is the authorized director of New Decade Co., Ltd. Mrs
Transaction Action to be taken ew Decade Co.,Ltd. Mrs.Sutasanee Karnasuta is the authorized director of New Decade Co., Ltd.. Mrs.Sutheera Phuttharee is the authorized director and shareholder of New Decade Co
Action to be taken New Decade Co.,Ltd. Mrs.Sutasanee Karnasuta is the authorized director of New Decade Co., Ltd.. Mrs.Sutheera Phuttharee is the authorized director and shareholder of New Decade Co.,Ltd