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...
the operation of the project will create returns and value to the Company and its shareholders in the long term. 11. Opinion of the Audit Committee and/ or the Director which is Different from the Board
prospects of new retail formats and innovative concepts and designs of shopping malls to elevate the standard of its shopping malls that offer dynamic experiences towards customers with different lifestyles
, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 1.3 MIC Broadcast Co., Ltd. This debtor has been sued for 3 times based on different sources of
Deposit, Current Deposit, Fixed Deposit, Fixed Deposit Receipt (FDR), and Tax Free Deposit. 2. Loan Service The bank categorizes customers into different groups to continuously develop good relationship
, since it is unlikely or unfit for the Company to obtain a loan from a commercial bank given its current financial status (as at March 31, 2017). 8) Opinion of the Audit Committee and/or Director Different
commercial bank given its current financial status (as at March 31, 2017). 8) Opinion of the Audit Committee and/or Director Different from the Board of Directors’ Opinion in 7) The Audit Committee’s opinion
, Fixed Deposit, Fixed Deposit Receipt (FDR), and Tax Free Deposit. 2. Loan Service The bank categorizes customers into different groups to continuously develop good relationship with all customer groups
the Opinion of the Board of Directors The Audit Committee and the directors of the Company do not have different opinions from that of the Board of Directors as mentioned in section 10.