, remains qualified for listing on the SET The entry into such transaction is considered similar to the business of the Company as well as complements it in creating future revenue and profits, which is

listing on the SET The entry into such transaction is considered similar to the business of the Company as well as complements it in creating future revenue and profits, which is beneficial to the Company

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...

consideration on the disposal of investment in NINE, an associated company of the Company, is not the disposal of the Company’s main business so that it does not affect the Company’s business operation in the

of the Company’s main business so that it does not affect the Company’s business operation in the future and does not need to use the disposed asset. Moreover, this disposal of investment in NINE

. ........................................................................... Revenue Structure: Describe revenue structure of the Company (graphical presentation is acceptable

activities, stating the main categories of products sold and/or services performed for each of the last three financial years. Indicate any significant new products and/or services that have been introduced

incorporated under Thai laws on 2 December 2013 with a registration, having its registered office at No. 77/1 Soi Ruam Sirimitr Chom Pon, Chatuchak, Bangkok. The main objective is to operate business in online

) Period Packaging Business which the main raw materials are film, printing and solution, labor costs and overhead including operating expenses 3. Expansion of the Company's business by building a warehouse

the amount of 54 million baht. 8. Main Objectives and expected benefits from this event The Company receives returns at an interest rate of 2.00% p.a., which is better than the original liquidity