terms and conditions, which is reasonable and in arm’s length basis. The new interest rate would be 8.50% with tenor not exceed 10 years. In this connection, the Board of Directors’ Meeting has approved
AS’s capital increment; the company is lawfully established in Norway, which conducts development and production of petroleum in Norway. Bangchak’s share subscription will not exceed 90% of the newly
Annual General Meeting has approved the issuance and offering of the debentures for year 2020-2021 of not exceed Baht 25,000 million to use as working capital and/ or business operation and/ or business
of occurrence. Clause 45 The allotment made to a person or an associated person shall not exceed the following rate and shall also be in accordance with Clause 46; (1) fifty percent of the outstanding
exceed 10 years; (2) permitting the person to resume performing duties of personnel in the capital market business in the previous position without the requirement to submit an application for approval, in
be granted an approval does not exceed the quota determined by the Bank of Thailand for controlling the execution of transactions in the capital market related to foreign currencies. Chapter 2 Language
December 22, 2018, it depends on own remaining warrant but shareholding of CRSB must maintain and not exceed 25% The transaction size’s calculation regarding to the Notification of Acquisition and
newly issued ordinary shares to be allocated to specific persons under the Private Placement basis under the General Mandate basis shall not exceed 95,000,000 shares or 10 percent of the paid-up
1/8 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. 079/0960 25 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...