;2.  ต้องจัดทำเอกสารโดยเปิดเผยข้อมูลเกี่ยวกับผลขาดทุนสูงสุด (worst case scenario) ที่อาจเกิดขึ้นจากการซื้อขายหลักทรัพย์ที่มีลักษณะของสัญญาซื้อขายล่วงหน้าแฝง” 

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)...

the measure on managing deteriorated dead inventories. In case of slow-moving inventories, the Company would release such inventories according to the buy-back agreement with - 8 - INTEGRITY QUALITY

ability as well as the acquisition of high-growth potential hospital(s) having details of preliminary allocation as follows:  40% or equivalent to Baht 76.60 million for the investment in new capacity from

highes y shall be co pursuant to e: Rules on C xchange of T erning the Co ctions”). Aft ue is exceedi set value of s case, even process and he shareholde erson delega details, condi assets of the ditions

is adjudged to be bankrupt by the Civil Court. Court ruling as of 18 November 2008. Black Case No. Lor.For. 5/1998. Red Case No. Lor.For. 5/1998. http://www.led.go.th/ (English Translation) Page 14 The

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จํากดั (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)...

In case of the death of independent director, resign or terminate by the SEC office or where Derivatives broker is a part of financial conglomerate which has share holding structure, examination of

broker shall arrange to have independent director of at least one out of four directors 7 In case of the death of independent director, resign or terminate by the SEC office or where Derivatives broker is

broker shall arrange to have independent director of at least one out of four directors 7In case of the death of independent director, resign or terminate by the SEC office or where Derivatives broker is a