Notification of the Board of Governor of the SET re: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E. 2546. In this regard, the shareholder of the Seller is an
, the Company has seen the problems and then used a mean as the shareholder and directors representing the Company in order to find ways to improve the business recovery plan. 2. Investment in the power
. However, the business recovery plan is still lack of feasibility and details. Therefore, the Company has seen the problems and then used a mean as the shareholder and directors representing the Company in
approve such transaction with the vote of not less than ¾ of the total vote of shareholder who join the meeting and not counting the vote of shareholders who have conflict of interest (if any) Enclosure 3
, Inc. (DTPI), an indirect subsidiary of the Company in the Philippines, to proceed the selling of Dusit Hospitality Education Philippines (DHMC) shares to a major shareholder of DHMC. DHMC operates Dusit
director in order that any shareholder being unable to attend the meeting and exercise his voting rights by himself would be able to give a proxy to exercise the votes on behalf of him. In case the
. 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. The
shareholdings in an amount of not more than one time of the right to Right Offering share subscription such shareholder entitled to, according to the shareholding of the Company. However the Company determines
Company and Directors, Executives and Shareholder at more than 10 % Short-term debt from Director As 30 June 2017, Mr. Slib Soongswang, shareholder and Chairman of the Board Directors lent the total short