the capital increase/share allotment: Please see Clause no. 6 of this Capital Increase Report Form. 8. Other details necessary for shareholders to approve the capital increase/share allotment. -None- 9
no. 6 of this Capital Increase Report Form. 8. Other details necessary for shareholders to approve the capital increase/share allotment. -None- 9. Schedule of actions where the board of directors of
statement as follow: Asset: Investments in associated company declined THB 54 million Shareholder’s equity: Retained Earnings declined THB 38 million None controlling interest declined THB 16 million During
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...
approve the capital increase and the allocation of the newly-issued shares - None – 9. Schedule of action where the Board of Directors passed the resolutions approving the capital increase and the
Development, Ministry of Commerce. 8. Other details necessary for shareholders to approve the capital increase/share allotment - None- 9. Warranty of Directors The Board of Directors certifies that the Board of
Company’s compliance with the Stock Exchange of Thailand’s Corporate Governance Guidelines for listed companies in other matters apart from those aforementioned. If none, identify the matters and the reasons
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...
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...