our undertakings so as to provide the maximum possible benefit to all stakeholders. Meanwhile, KBank emphasizes the maintenance and development of corporate governance on a continuous and sustainable
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)...
to continuous customer base expansion according to the Company’s strategy and introduction of B20 diesel in Bangchak service stations, to promote the adoption of high quality fuel, to help reduce
on international standards of sustainable development, taking into account the Environmental, Social and Governance or ESG, as well as seeing good returns and continuous growth. On 5 December 2019, the
per year. On September 23, 2019, the Company has received a certificate and award from the scheme, which encourages industrial plants to lend support to communities sustainably (CSR-DIW Continuous Award
provided in item 3.3.3(1) above, as long as the discretion is exercised in furtherance of the objective to facilitate the continuous mobility of the existing Recognised Representative. 3.3.4 Procedure for
indicated continuous improvements. For 2014, the SEC focused on resource planning, career development policies of audit personnel, performance evaluation, and follow-up processes for audit personnel’s
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
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 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...