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...
interest-holder. B. Compensation 1. Provide information about the remuneration paid to the issuer’s directors and senior managements that could have a material impact on the issuer’s ability to service the
the concert, the remuneration for the opening band, the accommodation fee for the artists and the relevant parties, the royalty fee of the music, the expense for providing the convenience and the
primarily attributable to: • An unrealized gain on exchange rate of Baht 180 million; and • Non-recurring expenses of Baht 31 million, primarily due to a remuneration program’s expense in the amount of Baht
Exchange Commission and the Stock Exchange of Thailand as well as other laws related to the company business. - Recommend nominations of the independent auditors and the auditors’ remuneration to the Board
important driving force in the company’s long-term growth. Mixed-Use Project Development CPN recognizes the potential to develop mixed-use projects in the shopping mall area by utilizing the existing vacant