when the Board of Directors Meeting was and will be proposed to the Shareholders Meeting for the approval further. The Company would like to clarify the operating results of the Company and its

debenture holders on March 16, 2020 in order to seek for approval on the following agendas; 1. Revision of the definition of "Net Debt" from "the total amount of debt as shown in the consolidated financial

report the acquisition of assets and/or arrange for shareholders’ approval under the aforementioned Notification. However, the Company has a duty to disclose the said transaction to the Stock Exchange of

equipment and machinery have been sold out.And is in the process of submitting the matter to the receivership officers for approval of the dissolution of the joint venture and appointment a liquidator 4

million or 3% of NTA whichever is lower. Therefore, the Company has proposed to the Board of Directors for approval and disclose the information to the Stock Exchange of Thailand according to the regulation

Notification is that the Derivatives Act (No. 2) B.E. 2551 (2008) stipulates that the granting of approval of the rules concerning derivatives exchange and derivatives clearing house shall be the power of the

person who appraises the assets shall have any of the following characteristics: (1) being a financial advisor or an asset appraisal firm in the capital market whose name is on the approval list of the SEC

) (name of the NRI CIS) Legal entity refers to the legal form of Thai CIS. CIS in Thailand is set up as a legal entity separate from the CIS Operator. In short, after obtaining approval from the SEC

CIS. CIS in Thailand is set up as a legal entity separate from the CIS Operator. In short, after obtaining approval from the SEC Thailand to set up a mutual fund and offer investment units to investors

รายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 3 - 1. Transaction Date - The Company will enter into the asset acquisition transaction after receiving an approval from Board of