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...
’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board
audit and counterbalance the operation and to prevent any transactions which may give rise to a conflict of interest, including keeping documents and evidence relating to the operation to facilitate the
to the regulations of acquisition or disposal of assets by having significant value for listed companies. (11) For said Board of Directors’ meeting, the director (s) with possible conflict of interests
be paid on 15th June, 2018. Also, the registration of the transfer of land ownership will be processed so as to construct the hospital. The company will sign the contract for all the 3 plots and will
Biomass Renewable Energy Plant is appropriate since scrap material from Vanachai Panel Industries Company Limited (subsidiary company), Surat Thani Plant, cannot be processed but sufficient for electricity
processed but sufficient for electricity production. This is to utilize the mentioned scrap material and to minimize electricity cost of the group companies that will give benefit to the company, the
share capital. The subscription and payment will be processed as follows: 1. On 17 August 2018, subscribe the newly increased share capital of 23,649,997 shares and make the payment of Baht 236,499,970 2