resolution (Whitewash): Following the Company’s proposed offering and allocation of the Company’s 482,567,173 newly issued shares to the investor, representing 40 per cent of the Company’s total issued shares
that Lertsamartyotha, which is not the Company’s connected person, was an only company who joined the auction and proposed to purchase the Land at Bueng Kham Proi at THB 35,000,000 (thirty five million
Shareholders 2019 25 April 2019 The Company held the Annual General Meeting of Shareholders wherein all resolutions proposed were approved. Verso International School 19 September 2019 Verso International School
0.045 and the payment date are indifferent from what proposed to shareholders included in announcement of 2020 AGM on 26 March 2020. The dividend payment, basically, represented the Company’s financial
benefit to the Company and the shareholders. Therefore, the management team has conducted studies to find solutions to minimize the effects of this project. The Company has proposed solutions and discovered
may submit a requisition for a waiver to the SEC Office prior to the due date of such period together with the explanation of such ground and specify the proposed time for disclosure of such report. In
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...
combination of the one as representative of investors , the one being securities or derivatives trading expert and the two appointed from the name list proposed by association . The committee shall appoint one
the name list proposed by association . The committee shall appoint one member as Chairman and the SEC Office shall appoint one staff of the SEC Office as secretary of the committee. Any committee
เลขที่ 097/0454 1/5 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. 056/0862 23 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...