เลขที่ 097/0454 1/5 เลขที่ 1 อาคาร ทีพ ี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 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 056/0862 20 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...
เลขที่ 097/0454 1/5 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. 056/0862 23 August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2...
the shareholders have declared their intention to subscribe the newly issued shares and repay the share subscription consideration in the amount of no less than Baht 321,262,086.00; 3. GNET has executed
-to- day decision) according to clients’ intention which have informed to derivatives investment manager regardless whether such person have or not having provide consultation on derivatives investment
objective basis to specific investors (Private Placement) for purpose of increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the
shares at a par value of Baht 1.00 per share to accommodate the allocation of the newly issued ordinary shares under the specific objective basis to specific investors (Private Placement) for purpose of
detailed as follows: Type of Capital Increase Type of Shares Number of Shares (Shares) Par Value (THB per Share) Total (THB) Specific purpose of utilizing the proceeds Ordinary shares 1,080,000,000 0.10
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
totaling to USD 688 million or called “Initial Purchase Price” plus Contingency amount to 10% of the Initial Purchase Price which totaling to USD 69 million). The purpose of the ERU project is to supply
Innovation Co., Ltd. - BCV Partnership Co., Ltd. The purpose of these companies are to invest in New Start-ups related to innovations. Each company has a registered capital of THB 20 million (together totaling