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...
of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares Allocation Transaction No. Process Date 1 Incorporate SUTGH Expected
Allocation Transaction No. Process Date 1 Incorporate SUTGH Expected within 30 April 2018 2 The Extra Ordinary Meeting No.1/2018 10 May 2018 3 To seek an approval from SEC of the shares and convertible
) or NAP Plan, following the United Nations Guiding Principles on Business and Human Rights (UNGPs), to assist business sector integrate human rights into its business operations. Earlier, during the
The SEC held a group meeting with nine organizations to integrate collaboration to prevent and suppress digital asset-related frauds and promote investor education regarding digital asset
The SEC has collaborated with the DGA to integrate the SEC Check First, a mobile application for searching service providers in the capital market under the SEC’s supervision, including products
’ Sustainable Development Goals (SDGs). As corporates have a vital role in driving the economy, SEC promotes and supports their efforts to integrate environmental, social and governance (ESG) factors into their
managers as thought leaders in sustainable investment and motivating participants to integrate sustainability factors into the investment management process (ESG in investment). This initiative sought to
Goals and Addressing Risks and Opportunities from Climate Change for Thai Listed Companies.” The initiative aimed to equip listed companies with the ability to efficiently integrate Sustainable
into how capital market professionals could integrate climate-related risks and opportunities into their analysis and investment decisions. The session emphasized the importance of ethical investment