policies influencing business conduct, a shift in the demographic structure towards aging society, and the growing business trends focusing on sustainability. Furthermore, continually low interest rates as a
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...
aforesaid transaction; c. To undertake other action as it deemed appropriate in order to ensure that the above mentioned operations are achieve. (11) Approved to call for an Extraordinary Shareholders
in the name of the Company until completion of the aforesaid transaction; c. To undertake other action as it deemed appropriate in order to ensure that the above mentioned operations are achieve. (11
. Nevertheless, in order to minimize the risk regarding the Company’s management and to reinforce the confidence that the management is carried out by professionals in order to achieve its goals, the Company must
liquidity, expectedly positive shareholders’ equity and higher cash flow, which can be used in bidding for upcoming projects. Currently, the Company has been coordinating potential projects to achieve
coordinating potential projects to achieve improvement of the Company’s performance. The details of financial projections at the end of 2019 are as detailed below: Unit: THB December 31, 20181/ (Audited
coordinating potential projects to achieve improvement of the Company’s performance. The details of financial projections at the end of 2019 are as detailed below: Unit: THB December 31, 20181/ (Audited
coordinating potential projects to achieve improvement of the Company’s performance. The details of financial projections at the end of 2019 are as detailed below: Unit: THB December 31, 20181/ (Audited
order to achieve this capital increase. 3. Determination for the Extraordinary General Meeting of Shareholders to request an approval on the capital increase and the allocation of the newly-issued shares