and procedures (if any) for preventing directors and executives from using inside information for personal gain, and for monitoring their securities trading especially during the month before public

include the vote of a person having special interest in such resolution regardless of his personal own interest or the interest of his connected person; (2) there is no material change of the use of

การแก้ไขหรือบำรุงรักษา [A]      O  ควรมีแนวทางปฏิบัติในการใช้งาน software utility เช่น personal firewall password cracker

น่ (Corporate/Personal Guarantee) 2. การค ้าประกันโดยหลักทรัพย ์(Collateral) 1 จัดท า factsheet 1 ชดุส าหรับตราสาร 1 รุ่น 2 ตราสาร plain/common ไดแ้ก ่ตราสารทีไ่ม่ซบัซอ้น (senior (secured/unsecured

U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...

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...

the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the

Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018 will be held on

director of the Company which has submitted the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the

สัญญาผ่อนช าระ* (ล้านบาท) Housing Loan 472 831.67 Corporate 16 599.66 SME 13 340.21 Personal Loan 46 102.87 รวม 547 1,874.41 2. NPAs แบบขำยผอ่นช ำระ 122 81.54 *ยอดหน้ีตำมสญัญำผอ่นช ำระ หมำยถึงยอดหน้ีตำ