relevant organizations, up until registering the increase in capital with MAI. 2.2 Action to be taken by the company when there are fractions of shares Fractions shall be rounded down. 3. Determining the
authorisation to the board of directors to take any action relating to the allocation of the newly issued ordinary shares as follows: (1) to consider and determine details of the allocation of newly issued
propose the 2019 Annual General Meeting of Shareholders to consider approving the authorisation to the board of directors to take any action relating to the allocation of the newly issued ordinary shares as
และการต่อต้านการสนับสนุนทางการเงินแก่การก่อการร้ายในระดับที่สอดคล้องกับมาตรฐานสากลตามที่สำนักงานยอมรับ เช่น ข้อแนะนำของ Financial Action Task Force หรือ FATF
2024 from Thai Investors Association 3 Companies participating in Thailand's Private Sector Collective Action Coalition Against Corruption programme ( Thai CAC ) under Thai Institute of Directors (as of
accept no responsibility for loss occasioned by any person acting or refraining from action as a result of any views expressed in these pages. No one should act upon such information without appropriate
shareholders as specified in Attachment No. 2 (the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited). 9. Schedule of action where the
the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited). 9. Schedule of action where the board of directors of the company passes resolutions approving the capital
to action as follow: 1) Company is required to disclose an information memorandum on the entering into such transactions to SET 2) Company is required to deliver a notice to the shareholders within 21