. 5. Directors’ Warranty The Board of Directors of the Company hereby warrants that the Board of Directors of the Company has performed its duties with honesty and in good faith with due care to protect
, procedures, and controls established, maintained, documented, and enforced by the CRA. A CRA should prohibit retaliation by the CRA or an employee against any employees who, in good faith, make such reports. 2
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
interests of the company with good faith, care and diligence, for the benefit of shareholders, while having regard to relevant stakeholders. 1.2 Responsibilities The board is accountable to shareholders and
decisions or to make any kind of business transaction. In the event of disagreements, the parties will endeavour to resolve them amicably and in good faith. The competent court is the exclusive jurisdiction
is of the opinion that a securities clearing house or central securities depository exercises its right under Paragraph 1 in bad faith or without reasonable cause, the Capital Market Supervisory Board
ไปกับการใช้ประโยชน์จากเทคโนโลยีและนวัตกรรม เพื่อผลักดันให้ผู้ประกอบธุรกิจสามารถกำกับดูแล ตัวเองได้ (Self-discipline) พร้อมรับมือกับภัยคุกคามรูปแบบใหม่ สามารถดำเนินธุรกิจต่อไปได้อย่างยั่งยืน รวมถึง ช่วย
forward its voting obligations with due care and discipline but does not hinder discussions with companies by disclosing sensitive matters at the time of General Meetings. The ICGN supports such an approach
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...