Electronics (Thailand) Public Company Limited No.1/2019 was held on February 27, 2019 at 14.30 – 15.30 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Since the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon the other matters also being approved
fund, manual, or operating check list and performance report. 2. Fund establishment procedure should be conforming to the characteristic of the mutual fund as follow: 2.1 In the case where the mutual
plan for establishment of the fund, manual, or operating check list and performance report. 2. Fund establishment procedure should be conforming to the characteristic of the mutual fund as follow: 2.1 In
Board 1/2019 on February 25,2019 has been approved the financial statements for year ended 31 December 2018 The Company net profit of 170.42 million baht which decrease 161.95 million baht or (48.72)% by
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October
resolution of BKD’s Board 4/2017 on November 14, 2017 has been approved the financial statements for the nine months ended 30 September 2017, The Company net profit(loss) of the three months periods (10.19
specified in the notification of the Office. The balance sheet shall be examined and an opinion given thereon by an auditor approved by the Office to be the auditor for such financial year. Such auditor shall
Company’s consolidated financial statements of the 1st quarter of fiscal year 2019 ended as of March 31, 2019, which has been reviewed by the Audit Committee and external auditor, was approved. Please be