แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 14 ซอยวิภาวดีรังสติ 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 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...
year by having policy to pay dividends to the shareholders not less than Baht 0.30 or equivalent to 30% of Par value. The Boards of Directors considers it from the performance of the Company’s operation
Company encounters the situation of the lack of financial liquidity and the cash flow for debt repayment and business operation, as the Company has continuous loss. Thus, the Company considers the business
business operation, as the Company has continuous loss. Thus, the Company considers the business restructure of the Company’s group in order to cope with consequences from the current economic recession
Company has continuous loss. Thus, the Company considers the business restructure of the Company for purpose of handling the impacts from the downturn of the current economy, including the downturn of
business operation, as the Company has continuous loss. Thus, the Company considers restructuring the business of the Company’s group by disposing assets that will not have impact on the main businesses of
this agenda item. In this regards, the Company shall further inform the Shareholders’ Meeting date and the record date to determine the list of shareholders entitled to attend the Shareholders’ Meeting
by December 2020. In this case, the debtors are following the compromising sentence.On April 28, 2020, the Company, as a plaintiff, submitted a statement not to proceed with the case with regards to
, submitted a statement not to proceed with the case with regards to the 2nd defendant. บมจ.0107537002109 Page 6 of 15 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลข
shares. • The company notified the Stock Exchange of Thailand in regards to the establishment of BBGI Utility and Power Co., Limited, which 100% of its shares held by BBGI Public Company Limited (The