Other topics for consideration Opinion of the Board of Directors - Please be informed accordingly. Yours sincerely, (Lissapat Kraikruan) Director Information on the investment of Eureka Design Public
No.TorJor20/2551, Rules on Entering into Material Transactions Deemed as Acquisition or Disposeal of Assets, notified August 31, 2008. Also, the Disclosure of Information and Other Acts of Listed Companies
No.TorJor20/2551, Rules on Entering into Material Transactions Deemed as Acquisition or Disposeal of Assets, notified August 31, 2008. Also, the Disclosure of Information and Other Acts of Listed Companies
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
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
any acts necessary or related and beneficial to the Company and the shareholders. Attached herewith is Information memorandum on the acquisition and disposition of assets and connected transactions
) System to prevent damages to private fund assets, as well as related information and documents, and controlling system for acquisition and disposition of private fund assets; (c) System for verification
its client’s assets; (b) System to prevent damages to private fund assets, as well as related information and documents, and controlling system for acquisition and disposition of private fund assets; (c
. Approved the resolution to engage the 3 years period of land leasing agreement for branch office in Bangkok from Eksang Holdings Co., Ltd. (EKH), who is the major shareholder of the company, with total
than 0.03% but less than 3% of book value of Net Tangible Assets (Consolidated Financial Statements as at 31 December 2017). Therefore, the company would need to disclose this information to The Stock