with, regarding the following issues: (1) Qualifications and prohibited characteristics of directors, authority and seeking of approval (2) Capital and asset maintenance (3) Investment of specialized
the Company. 3 3. General Characteristics of the Transaction The Company will invest in Kerry, a private limited liability company incorporated under the laws of Thailand that engages in the domestic
specified once the debentures are issued. Others : Other restrictions and conditions of debentures such as the types or characteristics of issued debentures, par value, price per unit, interest rate, the
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
financial instruments based on the consideration of the contractual cash flow characteristics and the business model. It extends the scope of the items which are subject to expected credit losses to cover
1/7 เลขท่ี 1 อาคาร ทีพี แอนด์ ที 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. 078/0960 21 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...
- $ +,". 1.2 #%# (consistency) ' $ $* $(6. 4% 4(0. (. * +Z"" 40' '"'$"'/+ 3( E%+,".++ 4% E +Z"0 (.* E.#% "R3 E%+,' E3++0' 0. 2. % #-!'# 4#%#3 (0 &+ $E /0.%0/ .(%41 (non-standard characteristics) 6
Company’s Major shareholder. In this regard, Mr. Suparerk Na Songkhla, Mr.Inthidet Phon-in and Mrs. Nittaya Na Songkhla have relationship characteristics or acting in concert. 3. General Description and Size
Songkhla, Mr.Inthidet Phon-in and Ms.Nittaya Na Songkhla have relationship characteristics or acting in concert. 3. General Description and Size of the Transaction 3.1 General Description of the Transaction