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
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
information relating to the depositary receipts and information specific to each offer for sale of such depositary receipts. Any amendment to the depositary agreement that is to be made shall not be in conflict
like to inform that the information and enclosures are the amendment of the company’s information dated 17 August 2018 to be in accordance with the amendment of information which appears in the letter of
Cambodia and to connect payments between Cambodia and Thailand; and the revision of policies and principles governing housing loans in Thailand as a proactive measure to promote financial stability, etc. 5