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 

independence. 3.2.6 The board should appoint relevant committees to review specific matters, to screen information, and to recommend action for board approval; however, the board remains accountable for all

for any action of its delegate(s), and such delegate operates in one of the jurisdictions recognized under Notification of Guidelines No. Nor Por. 19 Restricted assets include loan participation, loan

accepted under the Thai laws and regulations21 for Thai CIS approved for public offering, the Thai Covered Management Company remains responsible for any action 18 Such unlisted funds must be under

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