total investment value of THB 8,771.4mn. May 1) Paid dividend from retained earnings at the rate of THB 0.015 per share to shareholders whose name appeared on the share register book on 9 May 2019 (Record

Agreement on February 25, 2018. The new project of Wattanapat Samui Hospital will be started in February 2019 and will be completed in the late 2019. By the way, the Company plans to register its subsidiary

. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the

application to register the transfer of the “Komchadluek” trademark to NBC. Key undertaking : The Company repays certain amount of outstanding debts to NBC within 7 business days from the Completion Date. 3.2

machinery registration no. 420331 Selling price Baht 55,000,000 in aggregate (One hundred million baht) The transfer of ownership Subsidiary Company will transfer and register the ownership of machines at the

, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the

draft prospectus with the SEC and the registration statement has become effective.3 If the Hong Kong Covered Management Company files the registration statement and draft prospectus together with the

(2021 Edition) : SECTION 360 RESPONDING TO NON-COMPLIANCE WITH LAWS AND REGULATIONS. https://www.ifac.org/system/files/publications/files/IESBA-English-2021-IESBA- Handbook_Web.pdf International

the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme is as follows: Details from the Share Register of the Company as at the Book Closing Date on July 11, 2017

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) บริษัท แอสเซท โปร แมเนจเม้นท์ จ ากดั (APM) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shar...