such shares. 3. VAVA is entitled to nominate persons to be appointed as directors of the Company in proportion to their shareholding. 7. Other conditions VAVA agrees not to demand any damages or expenses
of the ucturing ited (the gnificant he Audit n of the mittee to d Audit gsiri In addition, Mr. Apivut Thongkam was appointed as the Chairman of the Audit Committee effective from January 17, 2018
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)...
this contract or fails to transfer ownership of the land as specified and appointed herein, the Purchaser has the right to initiate litigation to enforce compliance with this agreement or claim damages
, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited
, and the shareholders of the Company. In this regard, the Company has appointed Apple Wealth Securities Public Company Limited as the independent financial advisor. Therefore, the Company would like to
appointed independent financial advisor is to provide opinion regarding the fair value of the asset acquired. 8. Expected Benefits The Company and the Target operate in the same business industry, which is