CentralPlaza Rama 2 project to CPNREIT for an additional 30 years ending 2055, with the new lease term to be registered after the extension is completed. The total value of all the transactions combined is no

THB 1.13 million, the Company had gross profit ( loss) of THB 2.86 million and combined with other income of THB 11.34 million, the Company then had profit before expenses of THB 8.48 million and when

and combined with other income of THB 17.35 million, the Company then had profit before expenses of THB 24.55 million and when deducting the total cost of THB 16.97 million which were administrative

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - 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 the Project, Production and distribution of water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS)...

certification programmes, including the Collective Action Coalition Against Corruption’s Self-Evaluation Tool. - Issue an Audit Committee Report to be included in the company’s annual report and to be signed by

certification programmes, including the Collective Action Coalition Against Corruption’s Self-Evaluation Tool. - Issue an Audit Committee Report to be included in the company’s annual report and to be signed by

certification programmes, including the Collective Action Coalition Against Corruption’s Self-Evaluation Tool. - Issue an Audit Committee Report to be included in the company’s annual report and to be signed by

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จํากดั (มหาชน) (BKD) - 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 the Project, Production and distribution of water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS)...

following particulars should be included: 5.1 A manual or a checklist used to determine whether a change or an amendment to the mutual fund scheme should require a resolution from the unitholder. 5.2 A

resolution in order to amend the mutual fund scheme, the following particulars should be included: 5.1 A manual or a checklist used to determine whether a change or an amendment to the mutual fund scheme