should be considered by the audit committee and the board of directors so that they can exchange their views, align their understandings and decide on appropriate practical guidelines for the companies

potential investors and joint venture partners (g) Facilitate the parties to enter into memorandum of understandings (MOU) and definitive agreements (h) Provide development program and plan in accordance with

palm oil (CPOA) trading business for biodiesel and edible oil and to bring industry knowledges and experiences to ensure and enhance the business. Therefore,, the Company view that the allocation and

business for biodiesel and edible oil and to bring industry knowledges and experiences to ensure and enhance the business. Therefore, the Company view that the allocation and offering of capital increase

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...