” ) according to the resolution approving the entry into the transaction of the board of directors of BCPG. The details of the Information Memorandum regarding the acquisition of shares in Nam San 3A and Nam San
been authorized as a signatory unless it is demonstrated that affixation of his signature must be under the resolution of the board of directors and must co-sign with other directors. 2 “governmental
) 97.56% 97.25% 97.07% 96.55% Remark: Debt collection rate (%) refers to the percentage of the Company's ability to collect the debt. In case a collection of 97.2% means debt 100 Baht, the Company can
, Click & Collect, Same- day และ Next-day Delivery เป็นต้น ส าหรับบริการ Shop4You, Click & Collect และการด าเนินงานในสาขาที่ยงัเปิดท าการตามปกติ บริษัทฯ ปฏิบตัิตามมาตรการต่างๆ อาทิ การจ ากดัจ านวนผู้ เข้า
was the main balance in total current assets, the management still believes that the Company could collect debt from the main customers based on the past experience. 3. Summary of financial position of
regarding failure to perform duties of directors or executives with responsibility, due care and honesty or failure to comply with the law, objectives, the company’s articles of association, the resolution of
right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance with the provisions of the Public Company Act that
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the