will coordinate with related organizations to add e-Tax Invoice as a criteria in corporate governance assessment where listed companies that implement the system may be entitled to additional points
sale, because Chonburi Kanyong was entitled to buy back the property at the selling price with an additional monthly land possession fee at one million baht per month (equal to an annual interest rate of
newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting and entitled to vote or the Company
shareholders attending the meeting and entitled to vote, excluding shareholders with conflict of interest. Further, the Company shall appoint an independent financial consultant to render an opinion regarding
Company Limited. 64. Company’s seal, has a characteristic as follows; Company’s seal, has a characteristic as follows; 27. Regarding the committee meeting, the chairman or authorized person must send out
the Record Date of the shareholders names who will be entitled to receive dividend 8 May 2018, the Closing Date of shareholders names to be collected pursuant to Section 225 of the Securities and
shareholders entitled to attend the 2020 Annual General Meeting. 10. Approved to propose record date on 5 May 2020 for determining the shareholders entitled to receive dividend payment. Sincerely yours
. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) of the right to Right Offering share subscription such shareholder entitled to, according to the shareholding of the Company. (c
” means total liabilities deducted by qualified liabilities . (6) “ total liabilities ” means: (a) all of the liabilities shown in the financial statements, excluding the following liabilities; 1