Limited 08/09/2020 08:06 Resolutions of the Board of Directors' Meeting No.14/2020 ; Acquisition of Assets, Capital Increase, Allocation of capital increase of the Convertible Debentures of the company and
Digital Network Company Limited) 12/11/2020 18:36 the Capital Increase and Allocation to Specific Person (Private Placement),the Issuance and Offering of the Warrant RO B52-W3 and the Calling of the EGM No
LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 29/10/2020 17:00 Resolutions of the Board of Directors Meeting No. 10/2020 on Capital Reduction, Capital Increase and Allocation
ordinary shares, Capital Increase of the Company Register, Allocation of the Company's Shares, and schedule for the 2022 EGM. (Revised) 15/08/2022 08:58 Notification of Board Director's Resolution on Asset
(Whitewash),Call EGM1/2023 06/01/2023 12:35 Cancel BOD10/2022 resolution on acquisition(connected transaction),offering JCKH-W2,decrease and increase capital,share allocation,request waiver from making tender
, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 (Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and
(Thailand) Co., Ltd. (“Investment in S-TREK”), capital increase, the issuance and allocation of the newly issued ordinary shares relating to Investment in S-TREK, and the amendment of 2019 Annual General
(Thailand) Co., Ltd. (“Investment in S-TREK”), capital increase, the issuance and allocation of the newly issued ordinary shares relating to Investment in S-TREK, and the amendment of 2019 Annual General
per share. to be in line with the increase of the Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee
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