Transaction The Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, has considered and opined that the Transaction is reasonable and highly beneficial to the Company and its
of the opinion that the acquisition of shares is reasonable and benefitting the Company and its shareholders in accordance with the reasons stipulated in Clause 9. Moreover, such Transaction will also
of the opinion that the acquisition of shares is reasonable and benefitting the Company and its shareholders in accordance with the reasons stipulated in Clause 9 . Moreover, such Transaction will also
considered and opined that the Transaction is reasonable and highly beneficial to the Company and its shareholders as it will increase the Company’s potential ownership of Out of Home advertising media and
เป็นทางธุรกิจ โดยมีวัตถุประสงค์ในการเพิ่มทุนท่ีชัดเจน (2) ให้คณะกรรมการบริษัทรับผิดชอบในการเสนอวาระเพิ่มทุน โดยต้องพิจารณาความเหมาะสม และความเป็นธรรม (fair and reasonable) ของการเพิ่มทุน รวมท้ังการเสนอ
date when the SEC Office has taken the action thereof, unless: (a) there is a reasonable ground to suspect that such report has not complied with appraisal standard or is the cause or part of the cause
are reasonable and are not less favorable the terms under other financial agreements of the Company in the past. As such, the Board of Directors has approved the said Financial Assistance. Moreover, the
found that the terms under the Credit Agreement are reasonable and are not less favorable the terms under other financial agreements of the Company in the past. As such, the Board of Directors has
are reasonable and are not less favorable than the terms under other financial agreements of the Company in the past. As such, the Board of Directors has approved the said Financial Assistance. Moreover
1/8 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. 079/0960 25 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...