management framework, scope, roles and responsibilities and clearer details for risk management concerning digital business, data security and cyber threats. Processes and Technology - Ongoing IT operational
) Determining, amending and adding details in relation to Komchadluek Business and Trademark Acquisition under the scope of relevant laws; (b) Negotiating the contracts, amending and executing the contracts, as
within the scope of laws. Furthermore, the acquisition of the ordinary shares in S-TREK is equivalent to 51 percent of the total shares sold of S-TREK. It is hence deemed that the Company has acquired the
financial instruments based on the consideration of the contractual cash flow characteristics and the business model. It extends the scope of the items which are subject to expected credit losses to cover
Scheme, Link Capital I will become a juristic person with the same majority shareholders as the Company, i.e. KG and the SSG Group. 5) Scope of Interests 5.1) Directors Having Interests in the Transactions
1/7 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. 078/0960 21 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...
the Connected Transaction, Characteristics and Scope of Interests of the Connected Person On August 23, 2018, the Board of Directors’ Meeting of the Company No. 5/2018 has resolved to propose to the
related person as per Article 258 of a concert party of Mr.Vorasit Pokachaiyapat. 3. General Description on Characteristics of the Connected Transaction, Characteristics and Scope of Interests of the
, Characteristics and Scope of Interests of the Connected Person On August 23, 2018, the Board of Directors’ Meeting of the Company No. 5/2018 has resolved to propose to the meeting of shareholders to approve the
of a concert party of Mr.Vorasit Pokachaiyapat. 3. General Description on Characteristics of the Connected Transaction, Characteristics and Scope of Interests of the Connected Person On August 23, 2018