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...
preventing and managing conflicts of interest which board of directors or a committee assigned by board of directors has already approved such policy, and shall communicate the policy thoroughly in order to
prescribed in the item No. 4, housing and land tax prescribed in the item No.2.5.2 and income tax paid by the company for committee, staff member and employee prescribed in the item No.2.5.1 and 2.5.4 etc
duties, excluding corporate income tax prescribed in the item No. 4, housing and land tax prescribed in the item No.2.5.2 and income tax paid by the company for committee, staff member and employee
the company for committee, staff member and employee prescribed in the item No.2.5.1 and 2.5.4 etc.. 2.5.4 Director’s remuneration means cash or any assets paid to committee under Section 90 of Public
EDS Info Please wait... EDS Info Please enter search criteria. Name/Surname : Company : -- Please select company -- 2S METAL PUBLIC COMPANY LIMITED 39 ESTATE COMPANY LIMITED A&P SIAM NEO GROUP PUBLIC COMPANY LIMITED A.J. PLAST PUBLIC COMPANY LIMITED A2 TECHNOLOGIES VIETNAM LIMITED A2 WATER MANAGEMENT COMPANY LIMITED A22 TECHNOLOGIES COMPANY LIMITED AAPICO HITECH PUBLIC COMPANY LIMITED ABACUS DIGITAL COMPANY LIMITED ABATEK (ASIA) PUBLIC COMPANY LIMITED ABICO HOLDINGS PUBLIC COMPANY LIMITED ABJV C...
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. Investment in the Triple CH The Meeting of the Executive Committee No. 18/2017 of Demeter Corporation Public Company Limited was held on November 7, 2017. The Company would like to inform that the meeting
. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 10 The four people of Audit Committees have no any different opinion