certifies that the information contained in this Information Memorandum is true, complete and accurate in all respects; no material information that should be clarified is missed and it will not mislead other
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
uncertainties. All statements, other than statements of historical fact contained herein, including, without limitation, those regarding the future financial position and results of operations, strategy, plans
Directors’ opinion in 7) above. The Board of Directors hereby certifies that the information contained in this information memorandum is true and complete in all respects. Please be informed accordingly
December 2017 The Company hereby certifies that the information contained in this report is true and complete in all respects. ____________________________________ (Mr. Slib Soongswang) Chief Executive
date of payment for the newly issued ordinary shares March 20, 2018 to March 26, 2018 5 The Company hereby certifies that the information contained in this report form is true and complete in all
contained in this report form is true and complete in all respects. Please be informed accordingly Sincerely yours, (Mr. Somkid Wekinvattanased) Managing Director
Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) (2nd amendment).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered Capital, Conditional Voluntary Tender Offer for all Securities in Thai British Security Printing Public Company Limited, Increase of the Registered Capital, Allocation of the Newly Issued Ordinary Shares to the Company’s Existing Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Mee...
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...
material contents as contained in the guideline for risk disclosure statement attached to this Notification. In disclosing risks relating to trading derivatives under Paragraph 1, an intermediary shall sign