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...
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...
considers the business restructure of the Company for purpose of handling the impacts from the downturn of the current economy, including the downturn of several industries other than the main businesses of
for machinery totaling 8,520,750 baht), which the Company considers that this is a sufficient period for the Subsidiary to continue operation and benefit to the business. Hence, the Company has