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

less strict process of animal provision. In addition, the Company also has the internal control system on animals which specifies animal operators to strictly comply with so that the procurement

Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...

validation. Companies are encouraged to develop such long-term targets up to 2050 in addition to the required mid-term targets. Long-term scope 3 targets must comply with the “ambitious” criteria described

first In the world to Require climate risk reporting…. the new regime will be on a comply-or-explain basis, based on the TCFD framework, which is widely acknowledged as international best practice. Source

(KYC) and Customer Due Diligence (CDD) process attend training courses in accordance with these rules and procedures. If they fail to comply with this policy, they will be subject to a fine of not more

percent which is more than 3 percent of total net tangible asset of the Company. Therefore, the Company is required to comply with the Notifications on Connected Transactions and other relevant regulations

ปฏิบัติได้ หากเห็นว่าวิธีปฏิบัติอื่นน้ันเหมาะสมกวา่ โดยควรบันทึกเหตุผลและการปฏิบัติอื่นน้ันไว้ด้วย การปฏิบัติตามหลัก Apply or Explain นี้ ต่างจากหลัก “Comply or Explain” คือ เพื่อให้คณะกรรมการใช้ ดุลยพินิจ