แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 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 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...

the buyer and seller. In which the seller determines the selling price not lower than the book value or appraised value of an independent appraiser whichever is higher, plus Value Added Tax Total value

determines the selling price not lower than the book value or appraised value of an independent appraiser whichever is higher, plus Value Added Tax Total value of 21,968,086.63 (Book value 20,530,922.08 and

of net book value of digital television license payable and net book value of the license amounting to Baht 429.91 million (the digital television license payable of Baht 447.20 million and deducted of

of net book value of digital television license payable and net book value of the license amounting to Baht 429.91 million and adjusted amortisation from the remaining of net book value of the license

สำรวจความต้องการซื้อหลักทรัพย์ (Book Building) (3) ราคาประเมินโดยที่ปรึกษาทางการเงิน (FA) ในการเสนอขายหุ้นในราคาต่ำกว่าราคาตลาดตามหลักการใหม่นี้ บริษัทมหาชนจำกัดต้องใช้ราคาถัวเฉลี่ยถ่วงน้ำหนักตาม (1) ก่อน

following prices:            (1)  the weighted average price with a further discount of not more than 10 percent*;      (2)  the book building price;       (3)  the appraisal price by the financial

and total dividend amount is Baht 273,125,614.50 The record date for the shareholders who have right to receive the interim dividend will be on September 4, 2017 and the date for closing book to collect

which is equal to the book value of PAF as the latest financial statement, which has been audited by the auditor as of 31 December 2019, has a total value of 11,488,125 baht , which is the value agreed

accordance with paragraph one, no. 8 of NCPO No. 9/2561. In consideration of, the subsidiary recorded the reduction of net book value of digital television license payable and net book value of the license