the majority vote of the shareholders presented at the meeting and casting their votes. In this regard, the information material to the shareholders’ decision is as follows. 1. Details of the Issuance
the project. The project is proudly presented an outstanding location with perfect facilities. The development of Dusit Central Park will commence after the decommission of the existing Dusit Thani
(a) made with sufficient information to support the forecast; (b) provide information concerning the possible risks on each condition of the forecast; (c) the information in (a) and (b) is presented
issued units and the paid-up capital of the trust. If the units are classified, the said information shall be presented separately for each class. Clause 6 The stipulation concerning the increase of
the same conclusion is reached; f) be presented in a way that enables comparisons to be drawn of both the entity’s performance over time and against other entities; and g) recognise the ‘matching
following criteria: (1) not containing information that is false, overstated, distorted, concealed or materially misleading; (2) containing material information that is not beyond the information presented in
been presented to the competent official or the SEC Office shall be liable to imprisonment for a term not exceeding one year and a fine not exceeding one hundred thousand baht.” SECTION 39 The provision
(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange _______________ By virtue of Sections 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as...
presented and have right to vote which excludes shareholders who have conflicts of interest. In the regard, there are no shareholders who have conflict of interest regarding this transaction. In addition, the
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...