conditions. Therefore, this transaction must be approved by The Board of Directors of the Company and to disclose the information of connected transaction to the SET. 5. Nature and Scope of Interest of the
(approximately 38.56%), this Transaction, therefore, falls under the scope of “Other Granting or Receipt of Financial Support Transaction”. Since the Transaction value is greater than 0.03% but less than 3% of the
. Nature and Scope of Interest of the Connected Person EASTW is the major shareholder of UU and holds 50,999,993 shares, equivalent to 99.99% of the paid-up capital of UU. PWA is the major shareholder of
เชี่ยวชาญและ ประสบการณ์ในสิ่งที่ตนประเมิน และให้ issuer เปิดเผย credential และ scope ในกำร review ผ่ำนทำงเว็บไซต์ ของ issuer หรือช่องทำงอ่ืนใดที่ issuer เห็นสมควร เพื่อให้ผู้ลงทุนทราบตลอดอายุของตราสารหนี
-related costs to support the expansion of the team as the number and scope of services increased. These additional services had been in operation since June 2023 and started materially generating revenue in
the company to disclose information, extend the scope of special audit, and notify investors; and cooperating with relevant law enforcement agencies. We have, so far, made substantial progress in the
, 2015. During such period, both executives are barred from performing duties as management and advisor to the company or working in any other capacity within the scope of duties of capital market
working in any other capacity within the scope of duties of capital market personnel. The said actions of both executives were in violation of Section 283 of the SEA, which was the result of the company
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...
16 any’s directo ependent D mittee ector s and memb m January 17 as Indep aphon rector to rep Resignation tment of Ass Scope of P osal for Bus Public Com 6, 2018 has ors and cha Director and ber of the