เลขที่ 097/0454 1/5 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. 056/0862 23 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...
. ESSENTIAL POWER COMPANY LIMITED ESTATE Q COMPANY LIMITED ETERNAL 3 SPECIAL PURPOSE VEHICLE COMPANY LIMITED ETERNAL ENERGY PUBLIC COMPANY LIMITED ETERNITY POWER PUBLIC COMPANY LIMITED EUREKA DESIGN PUBLIC
weighted average price of 7 consecutive trading days prior to the date on which the Board resolved this matter (calculated based on the market price from 14 February – 22 February 2018 resulting in an
price determination with reference to the weighted average price of 7 consecutive trading days prior to the date on which the Board resolved this matter (calculated based on the market price from 14
operation of the company in a significant manner, whether as a result of being a shareholder or authorized under an agreement or any other matter, especially a person falling under any of the following
is made to the information concerning ___________ of the Registration Statement whereby I have referred to the information from __________ who, in my opinion, is an expert in the matter.” Name Position
(if any) of the person under consideration to the committee for considering facts and evidence and proposing opinions on such matter back to the SEC Office. Chapter 4 Termination of Approval and Other
condition related to securities offering in a significant matter; (b) having been rejected by the SEC Office regarding an application for an offer for sale of newly issued shares due to a significant
, no matter which other languages have also been used, unless a waiver is granted by the SEC Office based on reasonable and appropriate ground. Chapter 3 Authority of the SEC Office __________________
approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already