1 เลขที ่1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสิต 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 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Mee...
determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders (Record Date) and to amend or change the date to gather the names of shareholders as it deemed
’s Agenda, and/or change of the determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders (Record Date) and to amend or change the date to gather
จัดต้ังกองทุนจนถึงวันทำการสุดท้ายของปีปฏิทิน/Performance and Standard deviation are based on data from inception date to the last business day of that calendar year. (2) ผลการดำเนินงานย้อนหลัง ณ วันที่
No. 4/2019 29 March 2019 2) The date to determine shareholders entitled to attend the 2019 Annual General Meeting of Shareholders (Record Date) 13 March 2019 3) The date of 2019 Annual General Meeting
the Company passed a resolution approving the capital increase or allotment of new shares: Procedures Date 1) The date of the Meeting of Board of Directors No. 4/2019 29 March 2019 2) The date to
shareholders shall be entitled to a tax credit for the received dividend in accordance to section 47 bis of the revenue code of Thailand. The record date to entitle rightful shareholders to receive the dividend
agenda item relating to the entry into the transactions for approval from the shareholders, as well as the date to determine the list of shareholders who will be entitled to attend the shareholders
and Baht 15.00 per share for JMART-W4 (2) The first exercise date is revised from the last business day of March or June or September or December after the warrant issuance date to the last business day
the Office’s list of approved financial advisor. Clause 65 The offeror shall submit the following registration statement that is complete and up to date to the Office; (1) 69-IFT attached herewith for