ลงทุน ฝ่ายกลยุทธบ์ริหารการลงทุน, บลจ. กสิกรไทย จ ากดั - Assistant Manager (Finance and Control Division), Treasury, บมจ.ธนาคารกสิกรไทย - Senior Officer (Global Business Division), Financial Planning

overall observations that the Audit Committee has found during the performance of its duties according to the Charter of the Audit Committee.  Other reports which should be acknowledged by the shareholders

overall observations that the Audit Committee has found during the performance of its duties according to the Charter of the Audit Committee.  Other reports which should be acknowledged by the shareholders

overall observations that the Audit Committee has found during the performance of its duties according to the Charter of the Audit Committee.  Other reports which should be acknowledged by the shareholders

any purpose. For further detail, please contact Investor Relations Division of the Electricity Generating Public Company Limited (EGCO) at Tel: 662-998-5150-3 or Email: ir@egco.com mailto:ir@egco.com

consideration. Please be informed accordingly. Sincerely yours, (Mr. Chawalit Tippawanich) President and Chief Executive Officer Investor Relations Division, Corporate Finance and Strategy Department Tel . 02

completely by May 30, 2018, or any other day mutually agreed by the Company and SUTGH. The key conditions precedent could be summarized as follows: (1) The Company has acknowledged the outcome of legal and

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...

/2020, held on 23 April 2020 approved the waiver of the right to subscribe all newly issued shares in the Subsidiary and acknowledged that JMT will waive the right to subscribe all newly issued shares in

1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...