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...
following conditions: (a) being imposed a civil penalty by Civil Penalty Committee or being ordered or judged a civil penalty by court to prohibit the persons from being directors or executives in securities
) being a person under the following conditions: (a) being imposed a civil penalty by Civil Penalty Committee or being ordered or judged a civil penalty by court to prohibit the persons from being directors
required by the SEC Office under Section 57; (c) being in process of rectify their financial statements or reports required to be prepared under Section 56 or Section 57 as ordered by the SEC Office; (d
process of rectifying its financial statements or reports required to be prepared under Section 56 or Section 57 or as ordered by the SEC Office or the Exchange; (d) have an ongoing obligation to comply
flexible packaging lines are ordered from multiple vendors, there is a risk of delays in ordering components to integrate into complete production line. The installation of the main machine components must
, trainings, seminars, parties, both onsite or at the arranged place; to provide lights and sounds and other entertainment programs 29 To carry on the business of hire of work and trading of consumer goods and
the arranged place; to provide lights and sounds and other entertainment programs 29 To carry on the business of hire of work and trading of consumer goods and souvenirs 30 To carry on the business of