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...
calculate the limits for each investment policy instead of for each fund, except for the investment limits set out in Clause 54.” Clause 4. In calculating limits for additional investment in assets by
, management company shall calculate the limits for each investment policy instead of for each fund, except for the investment limits set out in Clause 54.” Clause 4. In calculating limits for additional
, therefore its ng which will be a good s shares is equal to 53,000,000 MYR which may be reduced as will calculate on value of regarding to the Capital Market Supervisory Board ificant transactions subjecting
) to review and adjust the assumptions for cash flows projections of those subsidiaries to calculate the recoverable amount appropriately, and to consider the adequacy and appropriateness of the
referred to Clause 5. Transaction size’s calculation in this Information Memorandum will calculate on value of 53,000,000 MYR in maximum. This transaction is categorized as the asset’s acquisition of NDR
acquisition of FKRMM’s shares is equal to 53,000,000 MYR which may be reduced as referred to Clause 5. Transaction size’s calculation in this Information Memorandum will calculate on value of 53,000,000 MYR in
reduced as referred to Clause 5.3. Transaction size’s calculation in this Information Memorandum will calculate on value of 53,000,000 MYR in maximum. This transaction is categorized as the asset’s
shares as consideration method Number of shares issued as consideration x 100 Number of issued and paid-up shares of the Company N/A3 The highest transaction size 14.84% Remark: 1 Unable to calculate this