เลขที่ 097/0454 1/5 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 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 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 056/0862 23 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...

Planning Office (EPPO). As for the second half of 2018, Sriracha Power Plant will have major maintenance shutdown for almost the whole quarter of Q4/2018. In addition, there will be scheduled maintenance

nearly the whole quarter, hence the maintenance cost will increase and the revenue from Availability Payment (AP) will drop. Likewise, Rayong Central Utility Plants and IRPC-CP will have the scheduled

(AFS) and general investment (GI) in equity securities are removed. - Classify the whole HTM debt securities to be financial asset measured at AMC. - Classify almost AFS debt securities to be financial

Thailand shall be in accordance with criteria under Chapter 1 of Part 4; (b) an offering of the whole amount of debt securities to investors abroad shall be in accordance with criteria under Chapter 2 of

of the company shall be for the best interest of the business and its shareholders as a whole; (b) having benefits transferred from the business. Clause 22 In addition to the requirements under Clause

management of the business shall be for the best interest of the business and its shareholders as a whole; (b) having benefits transferred from the business. 9 Clause 15 A foreign entity who submits an

and clarify the risks of losing returns or rights or investment money, in whole or in part. The aforesaid risk factors include only those likely to affect the Company, the group of companies or the

แบบแสดงรายการข้อมูลการเสนอขายตราสารหนี้ Form 69-FD-MTN Form 69-FD-MTN : Use for Offers for Sales of Debt Securities under Medium Term Note Program (MTN Program) Part 1 : Form 69-FD-BASE is the initial submission of the registration statement. Part 2 : Form 69-FD-PRICING is the pricing supplement with reference to information in Part 1: Form 69-FD-BASE, and the updated information in Part 3: Form 69-FD-SUPPLEMENT Part 3 : Form 69-FD-SUPPLEMENT is the updated information in case the material event...

conducts a business placed with trust and accountability from the client who is the owner of money. Consequently, the management should have essential role in prescribing investment management policy under