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...
%, of which the amount incurred non- recurring expenses arising from the moving of production lines from the previous factory to the new factory complex located on Bangpakong district, Chacheongsao
approved by the SEC Office; (2) being the exchange located in the GMS Countries, provided that an average market capitalization for the last fifteen business days shall not be less than two billion baht
neighboring community receives waste water from similar power plants located in the same area, some of which transport their waste water to the community. Therefore, it is not necessary for the community to
. To mortgage the Habitat Condominium Suite, located at no. 91/67 on 27th Floor, Building 1, Phrakhanong District, Bangkok. The value under Mortgage Agreement is THB 28,000,000. 2. To mortgage 2 plots of
which is located outside Bangkok or its vicinity, the company shall be responsible for accommodation and travelling expenses incurred from such visit in accordance with rules prescribed by the Office. 4
transactions. 14. To set the date, time and location for the Annual General Meeting of Shareholders for the Year 2019 on Tuesday 30 April 2019 at the River Safari Restaurant, located at 99 Panya Indra Road
services both for projects in Thailand and Japan due to seasonality, as the shift to the rainy season resulted in the lower average irradiation hours, especially for the solar power plant projects located in
regulator of the country where the real estate to be invested is located. If such list of persons is unavailable, the person responsible for the appraisal of the real estate shall have any of the following