Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of
there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020
sentenced the defendant to pay THB 1,028,774.96, with interest at the rate of 7.5 percent per annum of the principal amount of THB 901,427.57, following the date of filing (filed December 28, 2017) until the
Subsidiary, Classified as Type 2 Transaction (List 1). (Please refer to Enclosure 1.) 2. It was approved to establish a new subsidiary as per the following details: Date of Incorporation : By January 2019
to Enclosure 1.) 2. It was approved to establish a new subsidiary as per the following details: Date of Incorporation : By January 2019 Registered Capital : THB 1,000,000, comprising 100,000 ordinary
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
(“Company”), would like to disclose the resolutions of the Board of Directors Meeting No. 4/2019 (“Meeting”), held on 10 April 2019 at 10.00 hrs., where the Meeting has passed the following key resolutions: 1
approval from shareholders on this issue. 4. Total Asset and Investment Hospital building, medical equipment, medical supplies, in amount of Baht 133,583,482. By the way, total investment amount of this
รายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 3 - 1. Transaction Date - The Company will enter into the asset acquisition transaction after receiving an approval from Board of