__________________ Clause 22 Securities clearing houses and central securities depositories shall ensure their readiness in providing services. To that end, at least the following shall be produced in writing: (1) a
issuer; b. every material contract referred to in the registration statement or, where the contract is not reduced into writing, a memorandum giving full particulars thereof; c. the directors’ service
provided. These documents include a. the constituent documents of the issuer; b. every material contract referred to in the registration statement or, where the contract is not reduced into writing, a
extension of the offering period from the SEC Office in writing at least thirty days prior to the expiration of such period. In this regard, the rationale for such request together with the information
lead to a negative vote or an abstention at a general meeting, the investee company’s board should be informed of this, ideally in writing, and of the reasons for the decision, at least in respect of
their monitoring process to be in compliance with the TSQC1, such as setting monitoring policies, implementing monitoring and follow-up programs, analyzing root causes and drafting timely remediation
authorize an agent or any other person to perform a specified act. SECTION 24/1.4 To protect the public interest or investors, the SEC Office or the person designated in writing by the SEC Office shall have
person designated in writing by the SEC Office shall have the duty to disclose information concerning issuance or offering for sale of securities, company issuing or offering for sale of securities
. SECTION 24/1.4 To protect the public interest or investors, the SEC Office or the person designated in writing by the SEC Office shall have the duty to disclose information concerning issuance or offering
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...