shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity. The name and number of shares held by no voting’s right shareholder must be stated in the invitation
19.19% after the Transaction, therefore the Transaction is finally concluded as the disposition of assets at post-transaction according to the Notification of the Capital Market Supervisory Board stated
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...
to the Company according to the purchase agreement to run the project “Golf European Thailand Classic”. However the debtor defaulted the refund as stated in the contract, therefore the Company filed a
30, 2017. The stated value is So the Company needs an approval of connected of total votes of shareholders who attend and grant the right to vote. However, shareholders who have conflict of interest in
NDR’s ordinary shares for 20.31% of paid-up capital and appoint NDR’s director. In addition, the size of as of September 30, 2017. The stated value is So the Company needs an approval of connected of
), stated in the disclosure notes to the main financial statements no. 13 under “Investment Properties”. QoQ YoY (%) (%) Current assets Cash and current investments 3,204 1,975 5,361 171% 67% Other current
in any material change of the qualifications stated in the application. Clause 26 Any licensee of derivatives business in the category of derivatives brokerage which is a company newly established for