Shareholders No. 1/2019 as necessary and appropriate subject to the provisions of law. Please be informed accordingly. Yours sincerely, Hydrotek Public Company Limited -Signature- (Mr. Sarun Yansopananan) Chief
Record Date to determine the names of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2018 has been set on September 7, 2018. Please be informed accordingly
Investor will support and increase the channels for the palm oil business operation, as well as promoting synergy, increasing income earning channels of the Company, and building more capacity in the
, shall explain the differences between the appraisal report in (b) and such financial forecast (if any) as well; (d) the opinion of an independent specialist on the technology used in the infrastructure
sensitivity analysis, the management company or the financial advisor, as the case may be, shall explain the differences between the appraisal report in (b) and such financial forecast (if any) as well; (d) the
informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON
companies which need to inform SET and circulate to their shareholders for acknowledgment within 21 days from the date informed SET. 13. Board of Directors’ Opinion : Agreed to approve buying the land for
of Hero Experience, at the price per share of up to Baht 149.018 and total purchase price of Baht 10,000,000 (the “Share Acquisition Transaction”). The Company also informed you the shareholding