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...

plant at Pangha and Piping Permit to transfer water supply to Phuket, while HYDRO already has received the water supply contract from subdistrict administrative organization in Tambon Lhor-yoong and Saku

change in, , renewal of and termination of the agreement. (8) Stipulation of a period and method of payment of the benefit to the client while the agreement is effective. (9) Rules of practice for

client while the agreement is effective. (9) Rules of practice for investment in securities and assets that may cause conflict of interest (10) Warning on the risk to clients that capital and interest

directors’ compensation is required on an individual basis, while members of its administrative, supervisory or management bodies’ compensation is required on lump sum basis (aggregate amount). The standard

percent. The main reason is that Nation International Edutainment Public Company Limited (“NINE”) increased its capital while the group of the Company did not increasingly invest in NINE, causing the

. Moreover, the company considered amendments to its Turn Around Maintenance [ TAM] plans. Only Plant no. 2 will be underwent maintenance while the refinery decreases its production. For the other plants, the

UNOFFICIAL TRANSLATION Codified up to No. 12 As of 14 February 2017 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 49/2555 Re: Issuance and Offer for Sale regarding Units of Real Estate Investment Trust _____________________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as amended by the Securities and Exchange Ac...

material information in other Parts while maintaining the reporting procedure under this Part. Material information: Disclose information at least in the following matters: 12.1 Overall policy : Describe the

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...