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...
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issuer from taking too many payment obligations. (f) covenant concerning subsequent issues of other forms or series of debentures. (g) covenant concerning any right to create additional charges over any of
in various projects of the Company, and as working capital for the Company's business operations, thereby increasing the financial liquidity as well as strengthening the financial position of the
expand the business in various fields. Currently, HECH hold 692,439 shares of GS equivalent to 34.62 percent of total paid-up capital of GS after thetransaction completed. Moreover, the transaction has
stated, is in accordance with the investment policies of the Company is allowing the Company to invest in several subsidiaries and associated companies to advocate the Company in providing various
transparency of securities markets, and reduce systemic risk. The Principles apply to all types of CRAs operating in various jurisdictions. However, to take into account the different market, legal, and
Disclaimer Some statements made in this material are forward-looking statements with the relevant assumptions, which are subject to various risks and uncertainties. These include statements with respect to our
to realize the target. As the economy begin to flourish across various areas around Bangkok and provinces, the Company have studied the prospects of new retail formats and innovative concepts and
in cases where their capital is not sufficient for the operation or various risks pursuant to Paragraph 1. Clause 13 Each securities clearing house or central securities depository shall establish a