1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...
Board of Directors. Agenda 4 To consider the appropriation of profit and the omission of the dividend payment from the 2018 operating results. Agenda 5 To elect directors to replace those whose terms
their children studying 16 abroad. Notable endeavors were the launch of a year-round no-fee campaign to prompt customers to replace their magnetic-stripe ATM and debit cards with contactless chip-embedded
bonds. When the approved entity has submitted a complete set of documents to 22 the SEC Office, the approved entity shall be deemed granted approval from the SEC Office to replace the bondholders
connection with the offer, allocation, subscription, delivery such shares, including contact, filing requests for approval, documents or evidences to the Ministry of Commerce, the SEC, the SET, and relevant
ดงักล่าว 28 5. ผูป้ระกอบธุรกิจควรแยกพื้นท่ีจุดรับส่งของ (delivery and loading area) ซ่ึงเป็นพื้นท่ีส่วนท่ีตอ้งมีการเขา้ถึง โดยพนกังานฝ่ายอ่ืน เช่น ส่วนท่ีใชเ้ก็บรายงานท่ีฝ่ายคอมพิวเตอร์ไดจ้ดัพิมพใ์หห้น่ว
Malaysia. Therefore, both company have similar business and directly support each other. i) Customer and Distribution Channel – Most of NDR and FKRMM’s customers are in the replace market under NDR and FKR
replace the old one due to tire/tube damage or tire wear). NDR’s product will be distributed in Thailand under ND Rubber brand while FKRMM’s product will be distributed in Malaysia under FKR brand. As per
(replacement market means motorcycle riders who change tire and tube in order to replace the old one due to tire/tube damage or tire wear). NDR’s product will be distributed in Thailand under ND Rubber brand