HRDD แนวทางการตรวจสอบสถานะสิทธิมนุษยชนอย่างรอบด้าน กลต FINAL HUMAN RIGHTS DUE DILIGENCE แนวทางการตรวจสอบสถานะสิทธิมนุษยชนอย7างรอบด9าน (Human Rights Due Diligence) สำหรับบริษัทจดทะเบียน สำนักงานคณะกรรมการกำกับหลักทรัพย3และตลาดหลักทรัพย3 (ก.ล.ต.) ร;วมกับ คณะนิติศาสตร3 จุฬาลงกรณ3มหาวิทยาลัย แนวทางการตรวจสอบสถานะสิทธิมนุษยชนอย7างรอบด9าน (Human Rights Due Diligence) สำหรับบริษัทจดทะเบียน สำนักงาน ก.ล.ต. ร7วมกับ คณะนิติศาสตรV จุฬาฯ 2 คำนำ ตามที่สำนักงานคณะกรรมการกำกับหลักทรัพย6และตลาดหลักทรัพย6 (สำนัก...
receive the allocation of the newly issued ordinary shares this time wishing to nominate the company will present the matter to the Board of Directors meeting and / or the shareholders' meeting for further
LIMITED บริษทั ไฮโดรเท็ค จํากดั officer, shall be subjected to an outline as approved by the Company’s Extraordinary Shareholders’ Meeting No.1/2018, especially a matter concerning conversion period
slight decrease in purchase in the 5 years ahead from Small Power Producer (SPP) and Very Small Power Producer (VSPP) due to the sufficient amount of electricity reserve margin. However, this matter does
matter. • Progress of construction plan for Rayong Central Utilities' expansion phase This project was previously named Central Utilities Plant 4 (CUP 4) whose construction is for producing electricity and
in the bidding to acquire the assets of the Company, via the information system of the Stock Exchange of Thailand, for the shareholders to be informed of the matter during 10 – 12 January 2018 (for the
accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April
is not entitled to vote on such matter. 12. Opinion of the Audit Committee and/or Director Different from the Board of Directors’ Opinion in Clause 11 above -None- 13. Other Information Guidelines for
is not entitled to vote on such matter. However, in July 2018, the Company has purchase and accepted a transfer of SUTGH’s entire business (the “EBT Transaction”), which are assets and debts, including
of Directors, therefore, resolved to approve the investment in the ERU Project and the execution of the Relevant Agreements of the ERU Project and to propose the matter for further consideration and