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...
Disposition of Assets B.E. 2547. The assessment is based on the financial statements in 2018 as of 31 December 2018. 6.1 Asset value = -None- 6.2 Net profit = -None- 6.3 Total value of consideration = 8.92% 6.4
with the Company : For this new project, the selected contractor has none of any relationships with the company, the subsidiary company and the connected persons. Therefore, this is not considered as a
project. Relationships with the Company : For this new project, the selected contractor has none of any relationships with the company, the subsidiary company and the connected persons. Therefore, this is
. Sellers: HFH International B.V and Bank Leumi Le-Israel B.M. Relationship with the Company: None of the parties are considered to be a related person and are not connected persons under the Notification of
Rating ของ ผูค้ําประกัน ผูรับรอง 101 - หุนสามัญ 000 - นอกตลาด (NO MARKET) 0 - ตปท. 110 - ธนาคารแหงประเทศไทย 00 - NONE 102 - หุนบุริมสิทธิ 001 - ตลาดหลักทรัพยแหงประเทศไทย (SET) 1 - บาท 121 - ธนาคาร
principal Other Conditions : None Objectives : To be used for capital expenditure of the Company and to be working capital of the Company (4) Total Value, Size of the Transaction, and Criteria to Value the
institutions as of the transaction date Duration : Not more than 1 year from October 1st, 2018 - September 30th, 2019 Interest Payment : Monthly Other Conditions : None Objectives : To be working capital of the
of Contract : The Company will enter into a loan agreement or promissory note and specify the date of December 19th, 2022 as the due date for payment of principal Other Conditions : None Objectives
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