concealing material facts which should have been stated in any documents which shall be disclosed to the public or submitted to the Securities and Exchange Commission, the Capital Market Supervisory Board or
clear disclosure stated the Company is insider of the issuer of underlying shares. 11 Part 2 Approval Criteria for the Public Offering of Structured Notes __________________ Clause 19 The Company shall be
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)...
March 20, 2018 Subject The amendment of Information Memorandum on Acquisition of Assets To President The Stock Exchange of Thailand According, Bangkok Dec-con Public Company Limited has reported the Information Memorandum on Acquisition of Assets of Production and distribution of water supply project (Rev1) on March 2, 2018 The Company would like to inform the amendment of such information as follows: Old The entering into the transaction constitutes an asset acquisition transaction in accorda...
of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signed ………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director
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)...
2018 to be 86% of the amount stated in the agreement, which is considerably high. Aside from this, the increased demand during Winter had refineries around the world maximizing their utilization rate
request for the board of directors to call an extraordinary general meeting at any time, provided that the reasons for calling such a meeting are clearly stated in the request. Article 31. The board of