action regarding good corporate governance for listed companies in 2017 with at least the information in the following matters. If the Company fails to comply with the good corporate governance guidelines

Report เป็นสว่นหนึ่งของ การประกอบธุรกจิและผลการด าเนนิงาน โดยมขีอ้ก าหนดการเปิดเผยขอ้มลูแบบ Comply or Explain1 ► แบบ 56-1 One Report ก าหนดใหเ้ปิดเผยขอ้มลูการขบัเคลือ่นธุรกจิเพื่อความ ยัง่ยนื โดยแบ่งออก

which shall have the same effect as the meetings proceeded according to the procedures required by law, provided that such meetings shall comply with the security policy and standards of the meetings via

procedures required by law, provided that such meetings shall comply with the security policy and standards of the meetings via electronic media prescribed by the Ministry of Communication and Information

business transfer, UE will proceed with dissolution and commence liquidation within the same fiscal year in which the entire business transfer will take place in order to comply with the rules, procedures

. Representations and warranties specified in the Joint Venture Agreement are complete and correct. 2. The parties comply with terms and condition set forth therein the Joint Venture Agreement. 3. JV company has

parties comply with terms and condition set forth therein the Joint Venture Agreement. 3. JV company has obtained all relevant licenses for the operation of its business except for EIA and Construction

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...

’ meeting for approval. In the event of a change in transaction value exceeding USD 757 million, the Company will comply with the Notifications on Acquisition or Disposal or the Notifications on Connected

the De o comply with aordinary Gen nary shares o g shareholder ratio of 2 exis ue did not ex totaling 5 busi ued ordinary hareholdings, their existing shares, the C ning or until th there still ar cated