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...

evaluating the adequacy of the internal control systems of the Company and its subsidiaries. Which is expected to be able to present an audit report and assess the adequacy of the company's internal control

, world trade volume, global economy, and Thai exports to grow slower than expected As of December 31, 2018, the country’s contracted capacity in 3 power authorities system was 48,990 megawatts, 15,790

is expected after the completion of additional LTSA of these 6 projects. The approval of SPP Replacement BGRIM has 5 cogeneration power plants qualified for the SPP replacement scheme which allows SPP

and helped offset the still lingered at a low level of private investment and contracted in public spending. As the momentum from the above mentions, the Thai economy was expected to improve further

Scheme is a transaction with a person who will become a controlling person of the Company and, therefore, is considered as a connected transaction of the Company. A list of the expected majority

expected majority shareholders of the Company after the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme is as follows: Details from the

mentions, the Thai economy was expected to improve further which the Bank of Thailand projected to record growth of 3.5 percent in 2017, and 3.7 percent in 2018 (as of June 2017). However, the economic

was expected to gain further growth which the Bank of Thailand projected to record the growth of 3.8% in 2017 (as of September 2017). However, the economic growth in the next period still challenge with

to invest in new infrastructure of transportation, that is expected to proceed in the second half of 2017, could support the confidence to private sector and activate the investment in private sector