take appropriate action, as determined by the laws and regulations of the jurisdiction and the policies, procedures, and controls established, maintained, documented, and enforced by the CRA. A CRA

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

, which held on April 18, 2018 resolved to call the Extraordinary General Meeting of Shareholders No. 1/2018 on June 15, 2018 to consider the above transaction. (Enclosure: Preliminary details of the

Meeting of Shareholders No. 1/2017 has resolved the disapproval the business rehabilitation plan of the Company according to the Debt to Equity Conversion Plan by a way of allocation and offering of the

Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the Company”) No. 1/2020, held on January 6, 2020, has unanimously resolved approve for the Company to

: 1. Resolved to call the Annual General Meeting of Shareholders No. 1/2020 on 6th August 2020 at 16.00 hrs. at the Tanjong Pagar Ballroom, 8th Floor, Amara Bangkok Hotel with address resided at 180/1

Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval

baht. Therefore, the price of assets disposal transaction will not be lower than 1,472.9 million baht Policy to determine the value of consideration : Value of consideration is determined from appraised

redemption under a firm quotation price or at a minimum price pre-determined on the issue date of such bonds by a securities company which has been appointed as the selling or redemption agent of such bonds

quotation price or at a minimum price pre-determined on the issue date of such bonds by a securities company which has been appointed as the selling or redemption agent of such bonds, such securities company