-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
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 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 the Project, Production and distribution of water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS)...
March 20, 2018 Subject The amendment of Information Memorandum on Acquisition of Assets To President The Stock Exchange of Thailand According, Bangkok Dec-con Public Company Limited has reported the Information Memorandum on Acquisition of Assets of Production and distribution of water supply project (Rev1) on March 2, 2018 The Company would like to inform the amendment of such information as follows: Old The entering into the transaction constitutes an asset acquisition transaction in accorda...
the subject of a legal action that is pending consideration of the Supreme Court (Cargill already won the legal action at the trial court). If the Company loses such legal action, its assets may be
, which is an exceptionally high amount of debt, and is currently the subject of a legal action that is pending consideration of the Supreme Court (Cargill already won the legal action at the trial court
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 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 the Project, Production and distribution of water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS)...
) เปนบริษัทท่ีอยูระหวางถูกตลาดหลักทรัพยขึ้นเครื่องหมาย NP (Notice Pending) หรือตลาดหลักทรัพยมีคําส่ังหามซื้อหรือขายหลักทรัพยจดทะเบียนของบริษัทเปนการชั่วคราว โดยข้ึนเครื่องหมาย SP (Trading
รักษาสิทธิของผูถื้อหุ้น การปฏิบตัติ่อผูถื้อหุ้นอย่างไม่เป็นธรรมหรือการเปิดเผย ขอ้มูลต่อผูถื้อหุ้นและผูล้งทุนทัว่ไป (3) เป็นบริษทัที่อยู่ระหว่างถูกตลาดหลกัทรัพยข้ึ์นเคร่ืองหมาย NP (Notice Pending) หรือตลาด
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...