collaborating with Financial Technology (FinTech) firms on new financial products to meet the challenges of changing consumer behavior such as the increasing popularity of mobile banking and asset management for

96,000 Cubic metre per day (divided into 4 pharses, each pharse has capacity 24,000 Cubic metres and increases every 24,000 cubic metres until meet the maximum capacity) which operate by GS (hold by High

and interest than higher-rated securities. Some securities held may be difficult to sell, particularly during times of market turmoil. If the Fund is forced to sell an illiquid asset to meet redemption

. the rebranding of the membership card “Bangchak Green Miles”, and the offering of Non-oil businesses and services varieties to better meet customers’ needs. Net Marketing Margin softened, as retail

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 oil prices. This will have the impact to the performance of the company. Nevertheless, the company is committed to meet the operational excellence and maximize its efficiency in operation to deliver

of the Compan mittee and/or m irector shall with the De omply with the aordinary Gen Baht 267,718, par value of B hares at the f the Company rectors’ Meet of Sharehold oceeds cation of the mpany

General Meet 2020 The Board of Directors of the Company has resolved to hold the 2020 Annual General Meeting of Shareholders on June 19, 2020 at the Company’s Head Office, 17th Floor. The Company concerned

conservation buffer of more than 2.50 percent. It requires the Bank, which is identified as a Domestic Systemically Important Bank (D-SIB), to have additional capital to meet the Higher Loss Absorbency (HLA

specified in Clause 7/1. Clause 21/4 The submission of the registration statement for an offer for sale of short-term structured notes and the offering period shall meet the following conditions: (1) in case