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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...
Million baht. 4. Reversal of provision from guarantee for subsidiary decreased from the last year by 31.69 Million Baht or 100.00%. This was the result a subsidiary debts to financial institutions. 5
status and operating results of the Company. • There was no effect from the shareholding restructure of group companies to the operating results of the Company. • The Company had no guarantee for outsiders
prior year. Moreover, bank fee for letter of guarantee for oil and gas construction was increased, which in line with project value. 6. The Group has received long term loan form the financial institution