fabrics และ single-end cords) ท่ีใหญ่ท่ีสุดในทวปียโุรป นอกจากน้ี บริษทัยงัเขา้ซ้ือกิจการ DuraFiber ในประเทศเม็กซิโกและประเทศฝร่ังเศส (เดิมช่ือ Performance Fibers) ซ่ึงเป็นผูผ้ลิตชั้นน าในส่ิงทอท่ีมี ความ

fabrics และ single-end cords) ท่ีใหญ่ท่ีสุดในทวปียโุรป นอกจากน้ี บริษทัยงัเขา้ซ้ือกิจการ DuraFiber ในประเทศเม็กซิโกและประเทศฝร่ังเศส (เดิมช่ือ Performance Fibers) ซ่ึงเป็นผูผ้ลิตชั้นน าในส่ิงทอท่ีมี ความ

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...

resigned from the position of Chairman and member of Audit Committee, effective from 4 March 2019 onwards. (5) Summary of the Financial Position and Performance of the Tender Offeror The summary of financial

Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in case that such performance of duty

significant financial instrument may have on the financial position and performance. The disclosure also includes the nature and extent of risks arising from the financial instruments and how such risks are

assumptions involve risks and uncertainties which may cause the actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied

lease contract or defective rights to claim for specific performance according to the lease contract. (2) the covenants in part of acquisition of an additional principal asset shall also contain the

houses or central securities depositories from unlawfully seeking benefits by using the information obtained during the performance of their duties, as well as adequate measures to keep information of

condition or operating performance. X. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES A. Directors and Senior Management 1. Identify directors and senior management of the issuer who play critical roles in the