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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...
) general information of the intermediary ; (2) characteristic, scope and condition of a service proposed to the client ; (3) channel for providing [or accessing to] the service and for communication; (4
the services: (1) general information of the intermediary; (2) characteristic, scope and condition of a service proposed to the client; (3) channel for providing [or accessing to] the service and for
service users as proposed by Spring26 for not less than 45 days prior to the date of service termination. Moreover, NBTC set compensation as a result of the License return in the amount of Baht 890.83
offer and allocate on a private placement basis to SUTGH (details are shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the
Company i.e. . Mr. Surachet Chaipatamanont Such proposed new director possess all the required qualifications for the directorship under the Securities and Exchange Act B.E 2535 (as amended) and the
of such requesting will be proposed to the unitholders’meeting to the extent that it is clearly demonstrated that the allocation of units for raising capital would be in accordance with the rates and
to register a transfer of bonds or corporate bonds, the approved Thai government agencies shall verify the proposed transfer of bonds or corporate bonds. If the approved Thai government agencies find