shareholders of the Company. In this regard, the Company has appointed JVS Financial Advisory Company Limited as the independent financial advisor. Therefore, the Company would like to provide details regarding

opinion to the SEC, the SET, and the shareholders of NDR for their consideration. In this case, NDR has appointed Finnex Advisory Company Limited as the Independent Financial Advisory (“IFA”). NDR must

. Registration No. 4521 and/or Ms. Rosaporn Decharkom, C.P.A Registration No. 5659 and/or Ms. Sumana Punpongsanon, C.P.A Registration No. 5872 of EY Office Limited be appointed as the Company’s auditor for the

period 7,200 - 3,600 - No.4.2- Director and Executive’s remuneration In 2Q2017, the Company appointed Mrs.Amara Leelawat, expertise in the hospital operations, in the position of Chairman of Executive

leading IT companies, under the brand of “S-Tech”. Later in 2000, S-TREK was formally appointed as a distributor of flash drives under the brand of “TREK” from Singapore. At that time, a company, “TREK

 The Company also appointed Discover Management Co., Ltd. To be the Independent financial advisor to express and prepare the opinion in relation to the acquisition and disposal assets. The Company hereby

. • The Company also appointed Discover Management Co., Ltd. To be the Independent financial advisor to express and prepare the opinion in relation to the acquisition and disposal assets. The Company hereby

leading IT companies, under the brand of “S-Tech”. Later in 2000, S-TREK was formally appointed as a distributor of flash drives under the brand of “TREK” from Singapore. At that time, a company, “TREK

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

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)...