Board of Governors of the Stock Exchange of Thailand. In addition, having considered value of consideration, only the transaction of subscription in portion of unsubscribed shares of other shareholders
Kiat (“Dato’ Marco Low”), to be NDR’s director. In addition, the size of 0,000 THB or 118.62% of the Company’s NTAas of September 30, 2017. and more than 3% of net tangible assets. So the Company needs
and all asset acquisitions of the Company, emphasizing on the incremental capital budgeting in amount of Baht 133,583,482, the transaction size equaled to 10.40% as compared to total assets of the
will accommodate and allow flexibility in the divestment procedure of the Company, which is a sale of investment monies in business at quite a high value that will be interested by only a specific group
NDR’s ordinary shares for 20.31% of paid-up capital and appoint NDR’s director. In addition, the size of as of September 30, 2017. The stated value is So the Company needs an approval of connected of
, Ratchadapisek Road, Huakwang, Bangkok, for the additional office with total amount of 27,009,900 baht from Eksang Holdings Co., Ltd. (Major shareholder of the company). The transaction size is considered
from Eksang Holdings Co., Ltd., who is the major shareholder of the company, with total amount of 11.63 million baht. The transaction size is considered according to the middle size of connected
is considered an acquisition of assets with a transaction size according to the total value of consideration criteria of 27.402%, having the type 2 transactions (transaction size having a value equal
Shareholders No. 1/2017, held on September 8, 2017. Hence, the total investment cost of the project shall be proposed to the Meeting of Shareholders for approval over again. The transaction size for the