General Meeting of Shareholders No. 1/2019 to consider approving the increase of 40,000,000 registered capital of the Company from the existing registered capital of Baht 285,712,090.75 to the registered
UNOFFICIAL TRANSLATION Codified up to No. 3 As of 9 June 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
. Increase Capital The Board Meeting passed a resolution approving the increase in the company’s registered capital from 158,884,960.75 baht to 296,585,260.00 baht by issuing new shares of no more than
governmental agency and condition for such approval (if any) 4.1 Approval of the Extraordinary General Meeting of the Shareholders No. 1/2018 on the decrease and increase of registered capital and the offering
, 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 16
Meeting of Shareholders No. 1/2019 to consider approving the reduction of the registered capital of the Company by Baht 68,425,178.25 from the existing registered capital of Baht 354,137,269 to the
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 2/2561 February 28th, 2018 Subject: Notification of the connected transaction regarding the receipt of financial
Printing Public Company Limited (the "Company") No. 13/2018 held on December 12, 2018 has approved the Company to purchase shares of the WPS (Thailand) Co., Ltd. (“WPS”), which is a company that is in
completed in this current quarter while another one has been under work delivery from a contractor. Comparing to the same quarter in 2019, there were 4 projects and there has been no new awarded project in
ที่ กบร No. Kor Bor Ror. 008/2018 May 10, 2018 President The Stock Exchange of Thailand Re : Credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion Ref : Document no. Kor Bor Ror