Directors' Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of Agenda Items for the 2020 Annual General Meeting of Shareholders.(amended) 17/09
Committee (4) Approved the appointment of Mr. Prapan Phichaiwatkomol as the Company’s Director, Audit Committee, and Independent Director effective 1 May 2020 (5) Approved the appointment of Mr. Pete Rimchala
No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 omission of dividend for year 2019, capital increase by Rights Offering through issuing UREKA-W2 , and
LIMITED Disclosure Business News ( 7 record(s) found) Date Time Heading Link 15/11/2021 08:35 Notification of the resignation of Chairman of the Audit Committee, Appointment of Audit Committee, Appointment
may impose a conflict of interest, unfairness or damage to unitholders' interest. In addition, the fund voting provisions have been revised to increase efficiency in practice whereby unitholders are
1. Capital Increase Form (F 53-4) 2. Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited 3. Information Memorandum concerning
1 DIMET 002 /2018 April 18, 2018 Subject: Notification of Capital Increase for Rights Offering, Issuance of Warrants (DIMET-W2), the Extraordinary General Meeting of Shareholders No. 1/2018 and the
Exchange of Thailand Enclosure Capital Increase Form (F 53-4) (amended) Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No. 10/2017 held on October 19, 2017 at 5.00 pm
the Memorandum of Association to be in accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and