are clearly defined in conformity with the good internal control principle. We also emphasize thorough, accurate and regular disclosures on risk, capital and liquidity management to the public. 3
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...
regular review as to adequacy of measure and system for preventing and managing conflicts of interest as prescribed in sub clause (2). Additionally, in case there is an occurrence affecting the preventing
intensively managed and meet all the following criteria at planting and stand maturity: one or two species, even age class and regular spacing10 Land acquisition for purpose of establishing or expanding forest
was launched along with reduction of interest rates and fees for SME entrepreneurs and households. We are therefore closely monitoring and analyzing related developments.Subject to our regular reviews
the company 3) obtain relevant and adequate information on the company in a timely manner and on a regular basis 4) participate and vote in shareholder meetings to elect or remove members of the board
committees, and that directors must make regular assessment of the sufficiency of the companies’ internal control which must be disclosed to the public. Moreover, the SEC has proposed that there will be an
has become the only IPA producer in both Europe and North America, in a business wherein IVL is the world’s second largest producer. Capital Expenditure Program We continue to invest in the business to
Capital Expenditure THB 40-60 mn 6. Benefits which the company will receive from the capital increase and share allotment An increase of capital by issuing new shares is an alternative fundraising method
investment is set to pick up in the next two years. Government capital expenditure in the 2018 fiscal year increased by 15 percent from the 2017 fiscal year to Baht 622 billion (approximately US $18.3 billion