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...

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-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

, which has a total value not exceeding NOK 939 million (or approximately THB 3,760 million) in order to purchase the Draugen Field and GjØa petroleum field from A/S Norske Shell. The transaction is

infrastructure asset when it considers and determines in good faith that such infrastructure asset is: 1. fit for the investment for having the potential to generate income accordingly to the objective of the

environment The Thai economy for the year 2018 expanded as expected according to its potential. For the last quarter of 2018, the economy continued to expand largely from domestic demands contributed both from

footprints into the PRC that has large market size and growth prospect and leverage business opportunity to further into other markets in the Greater China region;  Enlarge scope of business operations and

over the business in pursuant to the investment proportion in ICUK, indirectly by shareholding of CVHLUX:  Expand footprints into the PRC that has large market size and growth prospect and leverage

s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the