ที่ต้องการ ซึ่งขึ้นอยู่กับลักษณะของทรัพย์สินและสภาวะของตลาด ว่ามีสภาพคล่องมากน้อยเพียงใด มีผู้ดูแลสภาพคล่องหรือไม่ หาก เกิดสถานการณ์ที่มีผู้ขายพร้อมกันเป็นจำนวนมาก (Fire Sell) ก็จะส่งผลให้ความเสี่ยงดัง
of last year amounting to Baht 14.8 million or 14.4 percent mainly because of loss on damages from fire in the first quarter of 2019 amounting to Baht 12.1 million. Finance costs For the first quarter
) vote, but a director who has interests in any matter shall not be entitled to vote on such matter. In the event of a tie vote, the chairman of the meeting shall have a casting vote. Article 24 At a
report by end of May 2017. In this regard, the Company authorizes a director that has no conflict of interest in this matter or a design by him to finalize the share price of KPPH and the total value shall
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
letter was prepared prudently by considering the shareholders’ benefit as the important matter. Please be informed accordingly. Yours sincerely, Venture Incorporation Public Company Limited (Mr. Nontawat
capital of Baht 360,206,980.00 to Baht 360,206,768.00 by cancelling 212 unissued shares with a par value of Baht 1.00, and the proposal of this matter to the shareholders’ meeting for further consideration
matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
representatives of PTTGC did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Ms. Duangkamol Settanung Director 2) Mr. Narongsak Jivakanun Director 7. Opinions of the