• Meet minimum disclosure requirements to raise the levels of transparency and disclosure around green assets and investments. The Criteria at present focuses on climate change mitigation through energy
treatment of its stakeholders, accounting and money laundering, data privacy etc. The Group has established what is known as a ‘Protector Line’ which allows its employees and suppliers to raise concerns
system in accordance with the prescribed standards so as to raise credibility of financial reporting of businesses in the capital market in accordance with the accounting standards established by the
อสารและการสร้าง ความตระหนัก (Raise Awareness) ในบทบาทหน้าที่ของผู้สอบบัญชี ผู้ใช้ผลงานของผู้สอบบัญชี กลุ่ม CEO/CFO ผู้สอบบัญชี 16 ไม่อยากให้ผู้สอบบัญชีท าหน้าที่เหมือนเป็นต ารวจที่คอยจับผิดแต่เพียงอย่าง
to determine the right to attend this meeting on 6 October 2017. 4. Approval of the capital increase/ share allotment by relevant governmental agency and condition thereto (if any) 4.1 The Company
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...
determination of the shareholders, who shall be entitled to attend the meeting, shall be made on the Record Date of November 24, 2017. 15 4. Approval of the capital increase / share allotment by relevant
Date of November 24, 2017. 4. Approval of the capital increase / share allotment by relevant governmental agency and condition for such approval (if any) 4.1 Approval of the Extraordinary General Meeting
all our core service channels, in order to raise our capacity to reach our customers and deliver them excellent service. (1) Branch Network: Key initiatives for branch network management in the first
session on those audit manual and audit procedures. • The audit firm should establish monitoring process and raise observations to staff who did not comply with the firm’s audit manual and audit procedures