March 20, 2018 Subject The amendment of Information Memorandum on Acquisition of Assets To President The Stock Exchange of Thailand According, Bangkok Dec-con Public Company Limited has reported the Information Memorandum on Acquisition of Assets of Production and distribution of water supply project (Rev1) on March 2, 2018 The Company would like to inform the amendment of such information as follows: Old The entering into the transaction constitutes an asset acquisition transaction in accorda...
) (15.29) (5.46) (0.53) Remark : Auditror of GS is Mr.Decha Thiphawang CPA No. 8483 which is an Auditor in List of Auditors Approved by the office of SEC c. General Information of HYDRO : Company’s Name
for future business expansion purpose. - The newly merged CCPH shall still act as an individual company to generate its maximum benefit while regularly reviewed by the boards and auditors to ensure all
, Ireland Auditors Mazars Block 3, Harcourt Centre, Harcourt Road, Dublin 2, Ireland Legal Advisers Dillon Eustace 23 WE-TRBOND-A 33 Sir John Rogerson’s Quay, Dublin 2, Ireland มลูค่าขัน้ต ่าของการลงทุนครัง้
remuneration for the year 2020 Agenda 7 To consider and approve the appointment of auditors and their remuneration for the year 2020. Agenda 8 To consider and approve the decrease of the registered capital and
, sign audit reports, and give opinion on financial statements of securities companies, according to the Notification of the Securities and Exchange Commission concerning Approval of Auditors, and is not
, 2018, and September 30, 2018. 6 Market, dated November 20, 2018, both coming into effect January 1, 2019. The new regulations stipulate that listed firms shall rotate auditors who have performed their
expire. Agenda 6 To approve the change of signing authority Agenda 7 To approve directors’ remuneration for the year 2019 Agenda 8 To appoint the auditors for the year 2019 and determine their remuneration
reviewed by the certified auditors of the Company are as follows: No Criteria Calculation Formula Transaction size 1 Net Tangible Assets (NAT) Criteria Cannot be calculated since disposed asset is not