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)...
29 objectives, details are as prescribed in an attached BorMorJor.002 Form.” 10. Approve and acknowledged the resignation of Mr. Apichart Paphanpowong, the director of the Company which has submitted
.002 Form.” 10. Approve and acknowledged the resignation of Mr. Apichart Paphanpowong, the director of the Company which has submitted the resignation letter from his position as the director of the
-6343 02-943-7740 “Clause 3. The Company has 29 objectives, details are as prescribed in an attached BorMorJor.002 Form.” 10. Approve and acknowledged the resignation of Mr. Apichart Paphanpowong, the
meeting regularly since 2010 which the SEC was acknowledged as an IFIAR’s Member. The IFIAR is an international forum for independent audit regulators, provides an international platform for them to
THAILAND CORPORATE ESG DISCLOSURE ESG DISCLOSURE ASSESSMENT OF THAILAND’S LISTED COMPANIES AND RECOMMENDATIONS FOR POLICY DEVELOPMENT Prepared by Robert Black, Dr Rory Sullivan, Ella Harvey and Chup Priovashini (Chronos Sustainability) May 2022 THAILAND CORPORATE ESG DISCLOSURE Contents Foreword from SEC Thailand ..................................................................................................................... 3 Foreword from World Bank ...........................................
(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...
business, by bringing such merchandise into and for sale in Thailand for the first time, resulting in S-TREK being very well-known in the IT business. The following years, S-TREK started expanding its
business, by bringing such merchandise into and for sale in Thailand for the first time, resulting in S-TREK being very well-known in the IT business. The following years, S-TREK started expanding its
-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...