จัดสรรให้แก่บุคคลใดโดยเฉพาะเจาะจง (cherry pick) และต้องไม่มีลักษณะเป็นการเลี่ยงเกณฑ์ (arbitrage) หรือบิดเบือน (distort) หลักเกณฑ์เกี่ยวกับการจัดสรรตราสารทุนให้แก่กลุ่มบุคคลที่ประกาศกำหนดไว้เป็นการเฉพาะใน
knowledge and experience in reviewing the reliability the financial statements of the Company and their experience in auditing financial statements. 9.3 Selection and appointment of directors and chief
. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 (F 53-4) 1/6 Capital Increase Report Form Hydrotek Public Company Limited 21 September 2017 We, Hydrotek Public Company Limited
Phuttharee is the authorized director and shareholder of New Decade Co.,Ltd. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 92.72 92.56
shall prepare in writing (electronic transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M] · Providing an
transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M] o Providing an assessment of importance effect in witting
Company would like report the information about acquisition of property with appear by acquisition of property (Attachment) Please be informed accordingly. Yours sincerely, (Mrs. Araya Kongsoonthorn) Chief
“Purchaser”) which is the existing shareholder of Index and resolved to approve the Chief Executive Officer or any person authorized by the Chief Executive Officer to have the power to negotiate and determine
Relations page, Shareholder Information section and choose item “Shareholders’ Meeting”, accessible from Thursday, March 21, 2019 onwards. Whereas the actual meeting invitation letter and related documents
related documents, in both Thai and English version, via the company website (www.wacoal.co.th) under Investor Relations page, Shareholder Information section and choose item “Shareholders’ Meeting