respectively and Phu Yen TTP solar project (Phu Yen Project) with an installed capacity of 257 MW commenced COD on June 10, 2019. Both projects could achieve COD several weeks ahead of the schedule and within
ปะหน้า (final) FNS_IM_TH Schedule 1_20200212 - CU (cleaned)
No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 omission of dividend for year 2019, capital increase by Rights Offering through issuing UREKA-W2 , and
emphasize thorough, accurate and regular disclosures on risk, capital and liquidity management to the public. 3 Details of various risk management and other related information, in accordance with the Bank of
are clearly defined in conformity with the good internal control principle. We also emphasize thorough, accurate and regular disclosures on risk, capital and liquidity management to the public. 3
there are fractional shares remaining: Round down 3. Schedule for shareholders meeting to approve the capital increase and share allotment The Extraordinary Meeting of Shareholders No.1/2017 is scheduled
per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case there are fractional shares remaining: Round down 3. Schedule for shareholders meeting to approve the capital increase
1 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 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 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 089/1060 9 October 2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extr...
, held on October 25, 2017 passed resolution of the decrease those whole of registered capital before these increase capital. 3. Schedule for the shareholders’ meeting to approve the capital increase and