Record Date to determine the names of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2018 has been set on September 7, 2018. Please be informed accordingly
consideration. Please be informed accordingly. Sincerely yours, (Mr. Chawalit Tippawanich) President and Chief Executive Officer Investor Relations Division, Corporate Finance and Strategy Department Tel . 02
law Please be informed accordingly. Yours sincerely, (Ms. Ladda Waruntarakul) Company Secretary (F 53-4) The English translation of this document is prepared solely for reference for non-Thai
hereto. Please be informed accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer 1 Information Memorandum on the Acquisition of Assets (Class 1) of Nation
infrastructure asset to the trust. Clause 41 The approved applicant shall make sure that the investors are informed through all subscription channels that the subscription detail, allotment, cancellation of the
-to- day decision) according to clients’ intention which have informed to derivatives investment manager regardless whether such person have or not having provide consultation on derivatives investment
distributing information or document which is false and may be misleading or [ii] concealing material facts which should be informed clearly and may have an impact on decision making of investors, shareholders
informed third party) จะไดขอสรุปวา ผูสอบบัญชมีีการดำเนินการอยางเหมาะสมเพ่ือประโยชนของสาธารณะหรือไม นอกจากนี้ ในการพิจารณาถึงความจำเปนในการดำเนินการตอไป ผูสอบบัญชีตองคำนึงถึงปจจัยตาง ๆ เชน (1
สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - 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 the Project, Production and distribution of water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS)...
Enclosure 4 1 INFORMATION MEMORANDUM ON THE OFFERING OF THE NEWLY ISSUED ORDINARY SHARES OF G STEEL PUBLIC COMPANY LIMITED TO (1) THE EXISTING SHAREHOLDERS PRO RATA TO THEIR SHAREHOLDINGS (RIGHTS OFFERING) AND (2) A SPECIFIC INVESTOR (PRIVATE PLACEMENT) July 14, 2017 Reference is made to the Board of Directors’ Meeting of G Steel Public Company Limited (the “Company”) No. 6/2017, held on July 14, 2017, at 4.30 p.m., which approved the capital increase of the Company by not more than THB 138,661,...