สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 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 November 26, 2017 which has the ma...

encumbrance of others to the borrower, and the borrower has to pledge asset as collateral to the lender in order to guarantee the borrower’s performance of obligation. Additionally, the lender has to return the

borrower, and the borrower has to pledge asset as collateral to the lender in order to guarantee the borrower’s performance of obligation. Additionally, the lender has to return the collateral to the

guarantee thereunder). The entering into the Right to Sell Advertising Media Agreement constitutes a connected transaction pursuant to the Connected Transaction Notifications because VGI, a major shareholder

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

overnors of Companies connected held 74.9% Limited for JAS ASSET Page 2/4 5. Transaction’s Value The Company will obtain the loan amount 100,000,000 Baht (Fifty Million Baht) without collateral or guarantee

results of the Company. • The Company had no guarantee for outsiders or any obligation in project investment or other similar obligations that may effect to its operation. Factors Affecting Business

deposit by a subsidiary was used as guarantee for loans from financial institution. 2.1.5 Deferred tax assets: As at 30th June 2017 and 31st March 2017, the Company and its subsidiaries had net value of

percent as baht or an obile phone Guarantee phone sale uses overall 81.9 million d others for increase in d. In the first es from the % 8% 7% 4% 0% 7% 1% 7% 0% 9% 7% 8% Management   3. Renta 30.9 p increa

, mainly due to increasing in management fee of office rental business and increasing in the revenue recorded from the retention guarantee forfeited from the contractors who breached the conditions of