เลขที่ 097/0454 1/5 เลขท่ี 1 อาคาร ทีพี แอนด์ ท ีชัน้ 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 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 056/0862 19 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...
in the near future, resulting in even more loss in the Company’s consolidated financial performance. Regarding this situation, the Company also has limitation
in the near future, resulting in even more loss in the Company’s consolidated financial performance. Regarding this situation, the Company also has limitation in
2020 that resolved to postpone the Annual General Meeting of the Shareholders for the year 2020 due to the Coronavirus pandemic situation ("COVID-19 "). Currently, the situation of the outbreak has been
. Thailand economic situation in 2020: the Bank of Thailand has recently downgraded the forecast of Thailand's full-year economic outlook to a 8.1% contraction due to impacts from COVID-19 pandemic. The
the SEC Office within seven days from the date on which the approved entity becomes aware or should have been aware of such situation. Total capital of the branch of a foreign commercial bank ≥ 1.5
additional tax return filing at the amount of 506.1 million baht resulting from the change in corporate income tax calculation for tax privileges granted by the Board of Investment (BOI) in which the practice
other work system or undertaking that may have a material impact on the issuance of depositary receipts and the good practice of the business. Clause 11 If, after the SEC Office has considered that the
opportunity. In view of our strong visibility of cash flows and our strong balance sheet, IVL started paying quarterly interim dividend since 3Q18 and is continuing this practice. Overall, we believe that with
the global recycling opportunity. In view of our strong visibility of cash flows and our strong balance sheet, IVL started paying quarterly interim dividend since 3Q18 and is continuing this practice