Reviewed Consolidated Financial Statements of the Company as at 30 September 2018. The transaction is classified as a Class 2 transaction, and thus the Company has a duty to prepare a report and disclose the

year 2019 since the separate financial statements of the Company states the deficit. Agenda 5 To consider approving the appointment of directors in replace of directors who will retire by rotation The

unit with heat rate of 7,400 BTU/kWh, where the operator will be able to build a new power plant to replace the existing one at the same location or to refurbish the existing power plant. However, if the

(UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 19 February 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 12/2558 Re: Offering of Units of Infrastructure Trusts ___________________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No.4) B.E. 2551 (2008), and Se...

government agencies have submitted a complete set of documents to the SEC Office, the approved Thai government agencies shall be deemed granted approval from the SEC Office to replace the bondholders

bonds. When the approved entity has submitted a complete set of documents to the SEC Office, the approved entity shall be deemed granted approval from the SEC Office to replace the bondholders

from the SEC Office to replace the bondholders’ representative; (2) report of early redemption of corporate bonds; (3) report of the key financial ratios of the approved foreign entity on a yearly basis

securities trading agreement, and shall be bound or replace itself as a counterparty to the buyer and seller immediately after the Stock Exchange has informed the securities clearing house of the relevant

and Sixty Shares) Par Value THB 1 (One) Classified into Ordinary Shares 589,968,760 shares (Five Hundred Eighty Nine Million Nine Hundred Sixty Eight Thousand Seven Hundred and Sixty Shares) Preferred

ไฮโดรเท็ค จ ำกดั (มหำชน) Par Value THB 1 (One) Classified into Ordinary Shares 589,968,760 shares (Five Hundred Eighty Nine Million Nine Hundred Sixty Eight Thousand Seven Hundred and Sixty Shares