directors to replace those due to retire by rotation Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders approve the re-election of Mr. Vitoon Tejatussanasoontorn, Mr
the Company.. 3.2 Calculation of transaction value Due to the calculation under the Notification on Acquisition or Disposal of Assets based on the latest reviewed consolidated financial statements of
Company has the resolution. After this sale of shares of NINE, NINE will no longer have a status of an associated company of the Company.. 3.2 Calculation of transaction value Due to the calculation under
resolutions of the Board of Directors’ Meeting No. 9/2018, which was held on November 27, 2018. This was due to the fact that the manufacturing business’ operating results were declining, the percent of
down in line with the expansion of overall economy. Consumer loan expanded at a slower rate, partly due to fund raising by issuing debentures to perform loan repayments by business sector. Besides, the
offering at interim of the accounting year with less than 12 months remaining. The Company and the financial advisor (if any) shall prepare an estimate with due care and disclose clearly the significant
the company and shareholders as a whole due to the company’s need of financial support or for the purpose of debt restructuring or any other cases; (c) being issued under terms and conditions prescribed
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)...
กิจการ (Due Diligence) จากที่ปรึกษาของ บริษัทร่วมกับรายงานผลประเมินมูลค่าหุ้นจากที่ปรึกษาทางการเงินของบริษัท เมื่อพิจารณารายงาน การศึกษาดังกล่าวกับประโยชน์ที่บริษัทคาดว่าจะได้รับ ดังนั้น คณะกรรมการบริษัท