considered that Item 4 that has already been approved shall also be canceled. Furthermore, it is considered that the consideration and approval of various matters as detailed in Item 3 and Item 4 have not been
1 เลขที ่1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสิต 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 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Mee...
rejected by the Shareholders’ Meeting, the other agenda items that have already been approved by the Shareholders’ Meeting shall be cancelled and no other agenda shall be further considered. (12) Approve to
any of such agenda items is rejected by the Shareholders’ Meeting, the other agenda items that have already been approved by the Shareholders’ Meeting shall be cancelled and no other agenda shall be
. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already been approved by the shareholders’ meeting shall be cancelled and no other agenda
been previously approved by the Shareholders’ Meeting shall be deemed to be cancelled, and the remaining items shall not longer be considered accordingly. In this regard, it shall be deemed that the
presented to the Extraordinary General Meeting of Shareholders No.1/2018 for further consideration, whilst the Agenda that had been approved prior to disapproval on such Agenda shall be deemed cancelled. The