there are fractional shares remaining: Round down 3. Schedule for shareholders meeting to approve the capital increase and share allotment The Extraordinary Meeting of Shareholders No.1/2017 is scheduled
and share allotment The Extraordinary Meeting of Shareholders No.1/2017 is scheduled to be held on 2 November 2017 held at 2.00 pm at 25F, TP & T, 1 Viphavadee Ragnsit 19 Viphavadee Rangsit Rd
and share allotment The Extraordinary Meeting of Shareholders No.1/2017 is scheduled to be held on 2 November 2017 held at 2.00 pm at 25F, TP & T, 1 Viphavadee Ragnsit 19 Viphavadee Rangsit Rd
1 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. 089/1060 9 October 2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extr...
/share allotment as follows: 1. Capital Increase: The Board of Directors meeting no. 5/2019 passed a resolution approving the increase of the company’s registered capital from THB 2,221,108,600.00 million
/share allotment as follows: 1. Capital Increase: The Board of Directors meeting no. 5/2019 passed a resolution approving the increase of the company’s registered capital from THB 2,221,108,600.00 million
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing 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 Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing 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 Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary shares to specific investors (Private Placement) for the compensation of
คู่มือการใช้งานระบบควบคุมวงเงินลงทุนในต่างประเทศ (Manual for Foreign Investment Allotment System) Version 2018.1.0 มกราคม 2561 ส านักงานคณะกรรมการก ากับหลักทรัพย์และตลาดหลักทรัพย์ คู่มือการใช้งานระบบ