1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
appropriate to propose to the upcoming shareholders’ meeting of the Company to consider and approve the Transaction prior to entering to the Transaction. 4. Details on Acquired Assets The Company will acquire
Company will acquire 500,000 ordinary shares in Hello LED, with a par value of THB 100 per share, equivalent to 50.0 percent of the total shares of Hello LED. Details of the business of Hello LED are as
approve the Transaction prior to entering to the Transaction. 4. Details on Acquired Assets 4.1. General Information of Hello LED The Company will acquire 500,000 ordinary shares in Hello LED, with a par
the construction projects and investments in various projects of the Company, and as working capital for the Company's business operations, thereby increasing 6/6 the financial liquidity as well as
capital for the Company's business operations, thereby increasing 6/6 the financial liquidity as well as strengthening the financial position of the Company. Further, the Company will be able to manage its
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...
). Additionally, this theory argues that increasing the size and diversity of the board of directors can foster a strong connection between businesses and their external environment (Goodstein, Gautam, & Boeker
of more stringent supervision in line with international standards as well as international recognition of the SEC’s auditor supervision are increasing investor confidence in financial reports and