1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

the Company, as of December 31, 2017. As a result, the Company is required to comply with the Connected Transaction Notifications, by disclosing information memorandums regarding the aforementioned

disclosing information memorandums regarding the aforementioned transaction to the SET, and other relevant transactions, including: (1) To convene the Company’s Shareholders’ Meeting to consider to approve

with the Connected Transaction Notifications, by disclosing information memorandums regarding the aforementioned transaction to the SET, and other relevant transactions, including: (1) To convene the

that there is or was [I] a demeanor of [i] disclosing or distributing information or document which is false and may be misleading or [ii] concealing material facts which should be informed clearly and

if the offeror of sukuk can demonstrate reasonable grounds for not disclosing such details of information in the registration statement. In any case, the information seeking exemption shall not be any

following categories: (1) audit fee (2) non-audit fee In disclosing non-audit fees, specify the types and amounts paid during the past accounting period and those due in the future for the services unfinished

in trading capital market products or [ii] a collusion or supporting such demeanors of other persons; (3) having a reasonable ground to believe that there is or was [I] a demeanor of [i] disclosing or

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...

86,856 million Baht increasing by 4,258 million Baht or 5.16% from the year 2016. The main reasons are as follows: Firstly, EGCO’s operating profit in Income Statement increased by 11,818 million Baht