“stable” outlook and assigned the rating of “A-” to BIP1 and BIP2’s proposed issues of up to Baht 6,700 million in senior unsecured debentures. (Please find full detail on www.trisrating.com). The proceeds

for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000 /month (2) Meeting Allowance for Vice Chairman THB

Shareholders to consider and approve Directors’ Remuneration for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000

requirement to make a tender offer for all securities of the business by virtue of the shareholder’s meeting resolution (Whitewash): Following the Company’s proposed offering and allocation of the Company’s

establish and maintain a review function made up of one or more senior managers with appropriate experience to review the feasibility of providing a credit rating for a type of entity or obligation that is

Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the total transaction size

Right to Sell Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the

to Sell Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the total

possible, the timeframe for the full utilization of the proceeds for each principal intended use. If the anticipated proceeds will not be sufficient to fund all the proposed purposes, the order of priority

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...