. 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
Kewkacha Director 5. Resolved for submission to the Shareholders meeting for approve the 2018 Directors’ remuneration, payable on a monthly lump sum basis, at the same rates paid in 2017, as follows
the company. Payment : A lump sum payment on the transferring date, June 5, 2019. The proceeds from the sale will be used to improve working capital, increase liquidity and reduce the financial burden
in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (the “Hero Experience”) by means of subscription of newly issued shares of Hero Experience and
obligation for this acquisition or disposition: 8.1 Shares ( ) Common shares ( ) Preferred shares 8.2 Convertible securities ( ) Warrants ( X ) Convertible debentures (CD) ( ) Transferable subscription rights
the chain principle) 8. Type of securities subject to the reporting obligation for this acquisition or disposition: 8.1 Shares ( ✔ ) Common shares ( ) Preferred shares 8.2 Convertible securities
the case of acquisition through the chain principle) 8. Type of securities subject to the reporting obligation for this acquisition or disposition: 8.1 Shares ( ) Common shares ( ) Preferred shares 8.2
in the case of acquisition through the chain principle) 8. Type of securities subject to the reporting obligation for this acquisition or disposition: 8.1 Shares ( ) Common shares ( ) Preferred shares