เชื่อถือ ตามหลักเกณฑ์ดังต่อไปนี้ (1) ในกรณีที่ค่าจองซื้อเป็นคริปโทเคอร์เรนซีให้จัดให้มีการจัดการโดยใช้สัญญาอัจฉริยะ (smart contract) (2) ในกรณีที่ค่าจองซื้อเป็นเงินบาทให้จัดให้

เชื่อถือ ตามหลักเกณฑ์ดังต่อไปนี้ (1) ในกรณีที่ค่าจองซื้อเป็นคริปโทเคอร์เรนซีให้จัดให้มีการจัดการโดยใช้สัญญาอัจฉริยะ (smart contract) (2) ในกรณีที่ค่าจองซื้อเป็นเงินบาทให้จัดให้

related to the asset of the company or the subsidiary; (3) entering, amending or terminating of contract with respect to the granting of a lease or hire-purchase of business or asset in whole or in part

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

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...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...