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...
Province, having a total area of approximately 36 rai. The Land Sub-Lease Agreement shall have a term of approximately 25 years, which shall not exceed the term of the Land Lease Agreement between Thai Oil
Section 258 of the Securities and Exchange Act B.E. 2535 (1992) (including the amendments thereof) of such shareholder to increasingly hold the number of shares of the Company which reach or exceed the
On February 20, 2020, the Board of Directors passed a resolution of Shares Repurchase Project for a purpose of financial structure management. The number of shares repurchase will not exceed 77 mn
) the value of any offer for sale, when combined with other short-term sukuk that has not reached maturity, shall not exceed the value specified in the registration statement which has been filed under
imposing specified period thereof, the period for each considered case shall not exceed 10 years; (2) permitting the person to resume performing duties of personnel in the capital market business in the
of Consideration and Payment The value of consideration for the purchase of 378,000 existing ordinary shares of IGE not exceed 480 baht per share which not over 181,440,000 Baht. The Company will pay
) must not exceed 2 times and the Debt Service Coverage Ratio (DSCR) must not be less than 1.25 times. It appeared that as at June 30, 2017, the Corporate Group was able to maintain the above financial
. Accordingly, the Corporate Group must comply with the terms and conditions stipulated in the loan agreements, which state that the Total Debt to Equity Ratio (D/E Ratio) must not exceed 2 times and the Debt
is, the transaction size is equal to 30.24%., which is classified as Category 2, meaning that the value of the transaction is larger than 15 % but does not exceed 50 % of the Company's net profit