concerning Investment of Funds; “business day” means a day on which management companies are open for normal business; “Stock Exchange” means the Stock Exchange of Thailand; “provident fund with multiple
credit foncier company under the Financial Institutions Businesses Act, B.E. 2551. “Stock Exchange” means the Stock Exchange of Thailand. “subordinated bond” means an unsecured bond where the rights of the
, Section 36, Section 41, Section 43, Section 44, Section 45 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, as well as Clause 16(6) of the Ministerial Regulation
Convening the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The Stock Exchange of Thailand Enclosure: 1. Debt to Equity Conversion Scheme of Jutha Maritime Public Company Limited
, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) เลขที ่056/0862 19 สงิหาคม
the fair value determination of the Company‟s shares by Baker Tilly Corporate Advisory Services (Thailand) Limited instead. 9) Approved to propose the Extraordinary General Shareholders Meeting No. 2
conjunction with Section 33, Section 34, Section 36, Section 41, Section 43, Section 44, Section 45 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, as well as Clause 16
ความแนวทางการด าเนินงานด้านการพฒันาอยา่งยัง่ยืนของธนาคารให้แก่ ผู้มีส่วนได้เสียกลุ่มต่าง ๆ รวมทัง้เข้าร่วมเสวนาในงาน Thailand Corporate Sustainability Symposium จัดโดย C ASEAN และงาน Green Bonds