. After listing in the mai, CAZ will expand its potential to raise funds and alleviate the Company's burden to provide financial support to CAZ as the Company is one of its shareholders. 2. The Company has
general meeting of shareholders to be held within four (4) months of the last day of the fiscal year of the Company. Shareholders’ meetings other than the one referred to in the paragraph above shall be
Chaipatamanont will be appointed as one of the board of directors after the capital increase* *The offering shall be approved by the Extraordinary General Meeting of Shareholders No. 1/2017 and the approval from
Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of
, from selling them for a period of one year from the date on which such newly-issued ordinary shares are first traded on the SET (Silent Period). Nonetheless, SUTGH’s shareholders or such other person who
transfer, on May 10, 2018; (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as
). Therefore, Mr. Chanet and Austin will be one of the shareholders entitled to subscribe for the newly issued ordinary shares offering to the existing shareholders on a pro rata basis. Please consider the
shareholders’ rights, unfair treatment toward shareholders or disclosure of information to shareholders and general investors; (2) having any of the following characteristics within one year prior to the filing
-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and
the right to allocation the same to shareholders who have expressed their intention to subscribe for shares in excess of their shareholdings in an amount of not more than one time of the right to Right