Bangkok Dec-con Public Company Limited (BKD) - หน้า 3 - 1. Transaction Date - The Company will enter into the asset acquisition transaction after receiving an approval from Board of Directors to invest
รายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จํากดั (มหาชน) (BKD) - หน้า 3 - 1. Transaction Date - The Company will enter into the asset acquisition transaction after receiving an approval from Board of
Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for
December 31, 2017, the decreases in total liabilities are from major changes of the following: Trade and other payables for the year 2018 decreased by 651.5 MB or 50.3 percent from the 2017, the mainly due
state enterprise that take much time for the inspection and the payment approval. Besides, there were projects of government agency with long period in the payment process as well as credit term of trade
Facility”), which manufacture the following key products: Ethylene Oxide (EO), Propylene Oxide (PO), Glycols, Ethanolamines (EOA), Surfactants, Linear Alkylbenezene (LAB),and Methyl Tertiary-butyl Ether
into such transaction is considered acquisition of assets according to the Notification of the Acquisition or Disposition. Details of transaction size are as following: Calculation Criteria Calculation
of the Company for the 3-month period ending 31 March 2018. As a result, the Company is obliged to seek approval from the Board of Directors and disclose information memorandum to the SET. The details
of Directors meeting of Demeter Corporation Public Company Limited No.13/2017 held on December 12, 2017 resolved the meeting’s resolutions in the following manners: Appoint members of the audit