prescribed in chapter 2, the REIT manager shall notify the SEC Office in writing such situation, the causes, and solutions within 15 days from the day of being aware or should be aware thereof. Clause 30 In
client and all stakeholders needs and to consecutively operate the business under the challenging situation. Moreover, the Company has been upgraded to rating A in ESG by MSCI ESG Rating. Environmental The
above to be duly executed. 2. The meeting has resolve to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving appointing the IV Global Securities Public Company
private placement of the Company to be duly executed; 4. Proceeding any further necessary and appropriate actions to enable any matters above to be duly executed. 2. The meeting has resolve to propose the
. the assets scount of T Zmico U -2026 2.42 00% .18 business o account of the past performance and future operation, trends of business, industry, economic situation. The expected value of the Company is
any factors or situation are changed in the future; the investors are, therefore, required to have their own discretion regarding the usage of this information for any purpose. For further detail
เลขที่ 097/0454 1/5 เลขท่ี 1 อาคาร ทีพี แอนด์ ท ี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. 056/0862 19 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...
in the near future, resulting in even more loss in the Company’s consolidated financial performance. Regarding this situation, the Company also has limitation
in the near future, resulting in even more loss in the Company’s consolidated financial performance. Regarding this situation, the Company also has limitation in
2020 that resolved to postpone the Annual General Meeting of the Shareholders for the year 2020 due to the Coronavirus pandemic situation ("COVID-19 "). Currently, the situation of the outbreak has been