Shareholders. 2. Resolved to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such
indicating maturity date, price, ratio and procedures for the exercise of warrants; (2) causes, conditions, and procedures for the amendment of terms and conditions of warrants; (3) the amount of damages which
Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of
) the trustee’s responsibilities, under Clause 26; 3 (18) the trust manager’s responsibilities, under Clause 27; (19) the fees and expenses, under Clause 28; (20) the amendment to the trust instrument
Securities and Exchange Re: Regulations for Becoming Trustee in Sukuk Transactions; (4) in cases where there is an amendment to the trust instrument, such amendment shall comply with the conditions specified
July 31, 2020 Subject : Notification to dispose of ordinary shares in RPV Energy Company Limited (2 nd Amendment) Attention : The Director and Manager of the Stock Exchange of Thailand Eastern Power
conditions for corporate bonds under Clause 37 and the rules related to amendment to the terms and conditions of corporate bonds under Clause 38 shall apply to an offer for sale of bonds, mutatis mutandis
Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of
. 2535 (1992) (including the amendments thereof) which has been amended by the Order of the Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate
influence resulting from the status of a connected person pursuant to Section 89/12 (1) of the Securities and Exchange Act B.E. 2535 (1992) (including any amendment thereto). Consequently, such VTO is