สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November26, 2017 which has the material resolutions as follows 1. Approved to propo...
equivalent and intercompany loan. According to the information from the financial statements year ended 31 December 2017, PP1 has the total assets of THB 6,173 million while has cash and cash equivalent in the
undertake the move the Company’s office in the future. 9. Source of Fund 30% is from the Company’s Working Capital, and 70% shall be the loan from the financial institutes. That means the Company shall get
consolidated financial statement after deducting corporate income tax, if there is no other reason such as reserve for loan repayment, business expansion, or the event of changes in market conditions which may
due to short term loan for TTTBB acquisition. Nonetheless, AIS has ample operating cashflow to repay its debt obligation and ensure liquidity is managed efficiently. Leverage Net debt to EBITDA
daily closing price of the Company’s ordinary shares traded in the Stock Exchange of Thailand (“SET”) during the seven (7) consecutive trading days prior to the Company’s Board of Directors Meeting No.1
has been another record quarter that makes 23 consecutive quarters of core EPS growth on a Last Twelve Month (LTM) basis. Both 3Q17 Core EBITDA and LTM 3Q17 are up 34%. 3Q17 Core EBIT (Operating
portion increased to 25% from 2%. These COD achievements allow the company to maintain the record of managing projects to commence COD in time and in budget for 41 consecutive projects. Solar Projects
issued ordinary shares to the Company’s existing shareholders in proportion to their respective shareholdings (Rights Offering) for repayment of loan which shall be borrowed from a financial institution to