debentures, debentures having representative, debenture not having representative, depending upon the appropriateness of the market at the time of issuance and offer debentures. Commitment Amount : Total value
shareholders and the management of NEXT--, which is varied depending on NEXT’s operation performance in 2020 as previously described, and shall not exceed 83,000,000 Baht. On this regard, the Company has
published on a website for public view. It may differ in name and structure depending on the nature of the application, but in general can cover the following information: A decision on whether the activity
verifier provide limited assurance on the published KPI performance figures annually, until after the KPI trigger date of a bond has been reached (2025 or 2030 depending on the selected SPT). The
effectively. It must comprise at least 5 directors and should not be more than 12 directors, depending on the company’s size, type, and complexity of the business. 3.1.3 The proportion between executive
Standards will look different depending on the type, size, and operating context of the Enterprise in question, but the Standards are flexible enough to accommodate this and, as in any audit or assurance
differs, depending on the issues of particular concern to them. Information gathered from non-financial business reporting extends beyond capturing data, and extends to providing insight on the culture of a
1 เลขที ่1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสิต 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 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Mee...
matters (if any); Since the matters in agenda items 1 – 8 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is