such a proposal. 9.8 Shareholder meetings The board should ensure that shareholders, of a specified portion of its outstanding shares or a specified number of shareholders, have the right to call a
) รายงาน BL42-REPAY ภายใน T+1 (เลือกงวดวันที่ T) จาก BL42-ISSUE บ.ล. 4/2 : BL42-REPAY 9/11 บ.ล. 4/2 : BL42-REPAY 10/11 บ.ล. 4/2 : timeline 11/11 16 - 20 ม.ค. 61 : ท ารายการ outstanding ปัจจุบัน โดยเลือกงวด
consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of
another, should any agenda has not been approved, any previously approved clause shall be void and the consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been
were 5.1 trillion THB outstanding government bonds, and 0.68 trillion THB outstanding in corporate bonds. All shares to be traded must be dematerialized in the Thailand Securities Depository (TSD), which
แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 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 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...
Clause 2 to C to Clause 3 are all precedent conditions of one another, should any agenda has not been approved, any pre clause shall be void and the consideration of any outstanding agenda shall be cancel
are all precedent conditions of one another, should any agenda has not been approved, any previously approved clause shall be void and the consideration of any outstanding agenda shall be cancel Clause
outstanding 6,456,561,394 ordinary shares allocated to accommodate the exercise of the warrants to purchase the Company’s ordinary shares No. 2 (U-W2) (the “U-W2 Warrants”), which were not fully issued, and