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...
shareholders attending the meeting. 8. Financial assistance from the Company by sourcing funds for employees of the Company and subsidiaries The Company has no financial assistance policy by using rights
of shares exceeding 10% of all votes of the shareholders attending the meeting. 8. Financial assistance from the Company by sourcing funds for employees of the Company and subsidiaries The Company has
no. 2182 and 3802 having total area of 23 rai, 32 Sq.wah.) and structure located on Bang Na-Trad Km.29.5 241.67 361.85 371.52 2 Machine and Printing Equipment 268.86 345.60 348.73 Total value 510.53
plunged in December 2019 hitting a minimum record of 300,000 tons in year 2019, attributed to the lower crude palm oil output driven by the country’ s drought-affected area. In contrast, crude palm oil
been given an order to rectify its impaired financial condition by way of capital decrease and subsequent capital increase with an assistance from a government agency or a state-owned financial
way of capital decrease and subsequent capital increase with an assistance from a government agency or a state-owned financial institution; (14) Performing work in a dishonest manner; (15) Intentionally