Infection Prevention Measures The Company considers the safety and hygiene of customers, tenants, and employees. For example. in the office buildings, the Company conducts health screening at the entrance of

2020. Due to the company gives a discount on rental fees and considers not to charge rental fees to retail. However, JAS Asset has measures to reduce the operating expenses of JAS Asset as follows: 1

was at 4.6 times increased from 3.6 times at the end of 2019 while the Company considers it is within the appropriate range to appreciate leverage and maintaining acceptable credit rating. Return on

or increased by 100% from 2021, which contributed from refined glycerine and RBD palm oil for edible oil tolling services. Presently, the Company considers the productions services as a tool to

used to determine the consideration value. Come from negotiation Based on significant financial figures in the company's financial statements. The company considers the volume of transactions, which the

Convertible Securities Offered through Private Placement dated 29 April 2015. In this regards, the Board of Directors’ meeting approved to propose to the Extraordinary General Meeting of Shareholders No. 1/2019

Period (Silent Period) for Shares or Convertible Securities Offered through Private Placement dated 29 April 2015. In this regards, the Board of Directors’ meeting approved to propose to the Extraordinary

. To propose to the General Meeting of Shareholders for the ratification of the related party transactions in regards to the compensation for business design and the hiring of Cherdchaiwon Company

(Attachment 3) 7. To propose to the General Meeting of Shareholders for the ratification of the related party transactions in regards to the compensation for business design and the hiring of Cherdchaiwon

สารสนเทศข่าว มติ BOD 5-60 20171129En 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...