อมูลตามแบบ filing ซ่ึง update เปนปจจุบนั ใหสงภายใน 3 เดือนนับแตวนัสิ้นรอบระยะเวลาบัญชี 4.2 ขอมูลเกี่ยวกับผูออก TCR หรือ u/l ที่เปดเผยตามมาตรา 57 และขอมูล TCR คงคาง ในแตละ u/l (outstanding
Operation for FY2019 Bangchak Corporation Plc. | August o The Company announced its interim dividend payment for the first six-month period of 2019 to the Company’s shareholders at THB 0.50 per share
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...
the Audit Committee and audited by the certified public accountant. Agenda 4 To consider approving the omission of allocation of net profit as legal reserve and the omission of dividend payment from the
(400,000,0001/ x 100) 861,605,7822/ 46.42% 4.) Number of Shares No. of Shares Issued x 100 No. of paid-up and outstanding Shares Cannot be calculated Remarks 1/ Total project investment cost on 13 August 2015 2
consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of
another, should any agenda has not been approved, any previously approved clause shall be void and the consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been
securities. If the rights of the debt security holders will be subordinated to other security holders or creditors, identify, as of the most recent practicable date, the aggregate amount of outstanding
called by the unit holders with accumulative holding of 10 percent or more of the outstanding units of the trust The trust manager shall convene the meeting under 2. within one month upon receiving such