20T H ANNIVERSARY 1 Securities and Exchange Commission, Thailand Annual Report 2012 SEC ANNUAL REPORT 20122 THE YEAR OF CHANGE The year 2012 was the time for change to become the visionary partner whose balance between proactive and preventive approaches has led to stakeholders’ confidence in the Thai capital market. THE YEAR OF CHANGE 20T H ANNIVERSARY 1 02 MESSAGE FROM THE CHAiRMAN 04 MESSAGE FROM THE SECRETARY-GENERAl 06 SEC BOARd 09 CApiTAl MARkET SupERviSORY BOARd 12 ExECuTivE OFFiCERS 13 O...
event which necessarily caus amendment or change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. the meeting empower the Executive Committee or the
(Record Date) on June 1, 2018. Please be informed accordingly. Sincerely yours, VGI Global Media Public Company Limited Mr. Marut Arthakaivalvatee and Mr. Chan Kin Tak Authorised Directors 1 Information
Meeting of Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss.Tamonwan Narintavanich Company Secretary
attend the Extraordinary General Meeting of Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss
Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss Tamonwan Narintavanich Company Secretary 1 Enclosure 1
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)...
Enclosure 4 1 INFORMATION MEMORANDUM ON THE OFFERING OF THE NEWLY ISSUED ORDINARY SHARES OF G STEEL PUBLIC COMPANY LIMITED TO (1) THE EXISTING SHAREHOLDERS PRO RATA TO THEIR SHAREHOLDINGS (RIGHTS OFFERING) AND (2) A SPECIFIC INVESTOR (PRIVATE PLACEMENT) July 14, 2017 Reference is made to the Board of Directors’ Meeting of G Steel Public Company Limited (the “Company”) No. 6/2017, held on July 14, 2017, at 4.30 p.m., which approved the capital increase of the Company by not more than THB 138,661,...
Enclosure 4 1 INFORMATION MEMORANDUM ON THE OFFERING OF THE NEWLY ISSUED ORDINARY SHARES OF G STEEL PUBLIC COMPANY LIMITED TO (1) THE EXISTING SHAREHOLDERS PRO RATA TO THEIR SHAREHOLDINGS (RIGHTS OFFERING) AND (2) A SPECIFIC INVESTOR (PRIVATE PLACEMENT) (Additions) July 14, 2017 Reference is made to the Board of Directors’ Meeting of G Steel Public Company Limited (the “Company”) No. 6/2017, held on July 14, 2017, at 4.30 p.m., which approved the capital increase of the Company by not more than...
days from the date on which the transaction is disclosed to the Stock Exchange. Information Memorandum on the Disposal of Asset of the Company (4th) are set out as Enclosure 4. Please be informed