Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board
of the Securities and Exchange Commission No. OrKhor./Nor. 5/2549 Re: Guidelines Relating to Operating Systems of Fund Management Business In order for a management company to comply effectively with
is not entitled to vote on such matter. 12. Opinion of the Audit Committee and/or Director Different from the Board of Directors’ Opinion in Clause 11 above -None- 13. Other Information Guidelines for
., and Schedule for the EGM of Shareholders No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of
., and Schedule for the EGM of Shareholders No. 1/2019 (Revised2) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of
., and Schedule for the EGM of Shareholders No. 1/2019 (Revised3) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of
knowledge-based seminars, namely “Open Doors to Myanmar and Cambodia”, to provide interested SME entrepreneurs with relevant information as guidelines for business operations in these two markets, as well as
, describe only the information on the overall policy and guidelines as the Company deems important and relevant to business context. The policy and guidelines for environmental management may be disclosed in
company should arrange an information management system according to the following guidelines: (1) putting in place an efficient information management system that is capable of processing accurate and up