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
to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year 2018 as legal reserves of THB 7.85 million
on 15 March 2019, had adopted resolutions to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year
million, will give the Company a net cash flow of THB 834.55 million. The Company can use the net cash generated from this transaction as a fund and help reduce financing cost for developing its other
allocation of the Company’s newly issued ordinary shares as follows: 8.1 The allocation of up to 88,888,888 newly issued ordinary shares with a par value of THB 3.00 per share to Mr. Chanet at the offering
simplified approval process to customers, with only collateral required, to assist small cash-based operators to better access funding sources. Moreover, KBank worked with TGIF Market to help shop owners sell
management costs over the long-term, which will in turn help reduce costs within the economic system. Within this context, KBank and K Companies accentuate enhancement of our business capabilities to achieve
eliminate such risk, only help to decrease the impact from the fluctuation of the price of CPO to the Company’s performance. Subsidiaries realized net loss of 28.39 million Baht in 2019 and net loss of 35.26
asset disposal transaction is not the main business of the Company; thus, it does not have any impact on the operation of the Company. Furthermore, this asset disposal will help reduce debt burden of the
expected costs of service during the term of the Marketing Support Service Agreement and is in accordance with arm’s length price of the agreements of a similar nature. In addition, the service fee will help