securities holders. Identify and clarify the risks of losing returns or rights or investment money, in whole or in part; 2.2.3 Foreign investment risk (in case the issuer is a foreign company). Identify and

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...

765 787 1,053 34% 38% Non-controlling interests (15) (65) (131) n/a n/a Net profit-Owners of the company 750 722 922 28% 23% Earning per share (Baht/share) 0.50 0.48 0.62 29% 24% Weighted average number

foreign exchange gains (losses) 30 1 (2) (300%) (107%) 38 (1) n/a Net profit 735 765 859 12% 17% 1,649 1,623 (2%) Non-controlling interestes (49) (15) (44) 193% (10%) (92) (58) n/a Net profit-Owners of the

interestes (35) (44) (42) (5%) 20% (127) (100) n/a Net profit-Owners of the company 724 815 888 9% 23% 2,281 2,453 8% Earning per share (Baht/share) 0.48 0.54 0.59 9% 23% 1.52 1.64 8% Weighted average number

-Owners of the company 419 888 722 (19%) 72% 2,700 3,175 18% Earning per share (Baht/share) 0.28 0.59 0.48 (19%) 71% 1.80 2.12 18% Weighted average number of common share (Million) 1,498 1,498 1,498 0% 0

% 1,623 2,248 39% Non-controlling interests (44) (131) (143) 9% n/a (58) (274) n/a Net profit-Owners of the company 815 922 1,052 14% 29% 1,565 1,974 26% Earning per share (Baht/share) 0.54 0.62 0.70 13% 30

(101) - - n/a n/a (101) - n/a Net profit 930 1,195 1,037 (13%) 12% 2,553 3,285 29% Non-controlling interests (42) (143) (138) (3%) n/a (100) (412) n/a Net profit-Owners of the company 888 1,052 899 (15

Appropriated Legal reserve 33.85 0.68 51.95 0.88 59.80 0.85 66.57 0.83 Unappropriated 473.77 9.47 641.97 10.79 783.07 11.09 838.39 10.49 Total equity attributable to owners of parent 2,790.04 55.80 2,976.34

, the number of investors shall be counted based on the actual owners of those debt securities; (2) an offer for sale to institutional investors under Clause 46(2) or an offer for sale to high net worth