and paid shares. 1.3 Grand opening of Phuket and Don Mueang branches The company officially opened the Phuket branch office on January 20, 2020. This branch office is responsible for managing the real
and risks of managing cash. • Introducing SMEs into the Digital Economy promotes their competitiveness and increases their opportunities to grow and succeed, accessing new markets and expanding their
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)...
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)...
(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...
related to the meeting agenda, in advance of the meeting. 8 3.2 Business Directions of KASIKORNBANK and the Wholly-owned Subsidiaries of KASIKORNBANK KASIKORNBANK has established business direction
shareholders to propose a candidate for directorship, and present issues for inclusion in the meeting agenda at the 2019 General Meeting of Shareholders. A number of activities undertaken continually to promote
- December 2019) at the rate of Baht 0.80 per share, totaling Baht 2,255,783,493.60. This is the same rate that the Board of Directors of the Company No. 2/2020 on 12 February 2020 agreed to propose the agenda
number of activities with a focus on promoting good corporate governance. They included: Giving shareholders the opportunity to nominate a person to be elected as director and submit agenda items of the
สิทธิออกเสียงแบบสรุปรวมผลเฉพำะวำระท่ีมี ค ว ำมส ำ คัญ (aggregated by major categories of agenda) มี ค ำ อ ธิ บ ำ ย เหตุ ผ ลก ร ณี ท่ี ออกเสียงคดัคำ้นดว้ย • GPIF จะจัดประชุมกับบริษัทจัดกำรทุกปีงบประมำณ