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
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
Baht 53,784 million or 9.0 percent, due predominantly to an increase in others (under other commitments). Sources and Utilization of Funds The primary sources of funds as of December 31, 2018 were Baht
Utilization of Funds The primary sources of funds as of December 31, 2017 were Baht 2,310.7 billion or 75.1 percent in deposits, Baht 401.7 billion or 13.1 percent in shareholders’equity attributable to the
financial statements and the Company’s financial statements. The management then reported such primary findings regarding the non-compliance of the accounting record with accounting standards to the meeting
-TREK’s financial statements and the Company’s financial statements. The management then reported such primary findings regarding the non-compliance of the accounting record with accounting standards to the
/2017, there was a supply tightening situation, allowing the company to increase its sales volume during the time. However, the retail market which is the company’s primary sales channel grew larger by 7
which is due to continuous expansion and support from the export and tourism sectors resulting in the increase in private and government spending. While the primary energy consumption in Q2/2018 has
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...