III GP, L.P. (“SSG GP”). SSG GPGP has its own investment committee and independent directors who have management control over SSG III’s operations. 2 SSG III is a Cayman Limited Partnership and is a
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...
preventing and managing conflicts of interest which board of directors or a committee assigned by board of directors has already approved such policy, and shall communicate the policy thoroughly in order to
prescribed in the item No. 4, housing and land tax prescribed in the item No.2.5.2 and income tax paid by the company for committee, staff member and employee prescribed in the item No.2.5.1 and 2.5.4 etc
duties, excluding corporate income tax prescribed in the item No. 4, housing and land tax prescribed in the item No.2.5.2 and income tax paid by the company for committee, staff member and employee
the company for committee, staff member and employee prescribed in the item No.2.5.1 and 2.5.4 etc.. 2.5.4 Director’s remuneration means cash or any assets paid to committee under Section 90 of Public
Company and SUTG. 2/ Budget expenditure documents Fiscal Year 2562, Volume 14 (4) Bureau of the Budget 3/ Minutes of the Decentralization Committee for Local Administrative Organizations No. 6/2017 The
perspective of the management of the Company and SUTG. 2/ Budget expenditure documents Fiscal Year 2562, Volume 14 (4) Bureau of the Budget 3/ Minutes of the Decentralization Committee for Local Administrative
perspective of the management of the Company and SUTG. 2/ Budget expenditure documents Fiscal Year 2562, Volume 14 (4) Bureau of the Budget 3/ Minutes of the Decentralization Committee for Local Administrative
perspective of the management of the Company and SUTG. 2/ Budget expenditure documents Fiscal Year 2562, Volume 14 (4) Bureau of the Budget 3/ Minutes of the Decentralization Committee for Local Administrative