the Company’s Board of Directors consider this transaction is reasonable and will bring more benefit to the Company and shareholders. 11. Opinions of the Audit Committee and/or directors of the Company
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...
of the view that the investment in the ERU Project is reasonable and will benefit the Company (as detailed on the expected benefits to the Company in Clause 10) as the investment in the ERU Project is
ordinary shares to the existing shareholders is suitable, reasonable, and for the benefits of the Company at present. In this regard, this offering of the newly-issued shares will enable the Company to raise
if the offeror of sukuk can demonstrate reasonable grounds for not disclosing such details of information in the registration statement. In any case, the information seeking exemption shall not be any
provide projected / forecasted financial statements which is merely optional, the issuer shall properly state the reasonable assumptions, including explanation of calculation methods on setting up such
earnings of the issuer. 14 In case the issuer would like to provide projected / forecasted financial statements which is merely optional, the issuer shall properly state the reasonable assumptions, including
การถอนตัวจากงานสอบบัญชี เปนตน) โดยในการพิจารณาถึงความจำเปนในการดำเนินการตอไป ผูสอบบัญชีตองประเมินโดยเทียบเคียงวา บุคคลที่สามซึ่งมีความรอบรูและไดใชวิจารณญาณเยี่ยงวิญูชน (a reasonable and
, authorization granted to the Office of the Insurance Commission to establish criteria and performance of duty of agents and brokers for broader scope and greater flexibility, as well as greater power of registrar
. at Meeting Room 11B, Interlink Tower (former Nation Tower), Bangna Trad Road, Bangna, Bangkok 10260, and the authorization to the Company’s Chief Executive Officer to consider amending agenda items