registered for paid-up from Baht 784,968,760.00 to Baht 1,280,385,570.00 equivalent to ordinary shares by number of 1,280,385,570 shares in the par value of Baht 1.00 per share at the Ministry of Commerce on

, 2017 Type of business: Online market place (e-Marketplace) “BeMall” and e-Commerce business Registered and paid-up capital: Baht 100 million (10 million ordinary shares with a par value of Baht 10) - 2

สารสนเทศข่าว มติ BOD 5-60 20171204En 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...

) Certificate of company registration; □ (2) The copy of memorandum of association of the company which certified by the company-partnership registrar of the Ministry of Commerce; □ (3) The copy of article of

) The copy of memorandum of association of the company which certified by the company-partnership registrar of the Ministry of Commerce; □ (3) The copy of article of association which certified by the

: (1) a copy of the memorandum of association certified by the Ministry of Commerce; (2) a copy of the certificate of registration issued by the Ministry of Commerce; (3) a copy of the article of

% 488.97 20.70% Short-term investment 4.37 0.19% 4.85 0.21% Account receivable, trade and others 696.74 29.54% 706.03 29.89% Inventories 727.47 30.84% 663.32 28.08% Other current assets 15.93 0.68% 3.24 0.14

of the Company and its subsidiary increased by Baht 332.84 million or 13.01% compared with last year. An increase mainly caused by trade accounts receivable of Baht 119.56 million due to sales

of new shares (IPO), Baht 295.00 million Temporary investment Because the money received from the sale of shares to deposit in fixed account., Baht 14.70 million in trade and other receivables, Baht

equivalent items increased Baht 113.1 million. 2. Trade and other receivable decreased Baht 484.9 million. 3. Revenue Department receivable increased Baht 40.4 million. 4. Inventories increased Baht 428.4