the material information that should be informed. 2 Information in relation to the Company and other relevant information 1. Summary of information in relation to the Company Name : Nation Multimedia
28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com Please be informed
be informed accordingly. the meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the
ended December 31, 2018 (a copy in Thai and English) Please be informed accordingly. Sincerely yours, (Mr. Aloke Lohia) Group CEO Indorama Ventures Public Company Limited Company Secretary Tel: +662 661
Directors’ opinion in 7) above. The Board of Directors hereby certifies that the information contained in this information memorandum is true and complete in all respects. Please be informed accordingly
of R&D Building 5th Floor, 60 Moo 8, Sethakij Road, Tambon Klong Maduea, Amphoe Krathum Baen, Samut Sakhon, Thailand to consider the above agendas. Please be informed accordingly. Sincerely yours
occurrence of any event which necessarily causes amendment or change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr
in the bidding to acquire the assets of the Company, via the information system of the Stock Exchange of Thailand, for the shareholders to be informed of the matter during 10 – 12 January 2018 (for the
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...
Shareholders No. 1/2019 as necessary and appropriate subject to the provisions of law. Please be informed accordingly. Yours sincerely, Hydrotek Public Company Limited -Signature- (Mr. Sarun Yansopananan) Chief