facilitate to process data completely, accurately, and effectively, such as IT equipment, applications, computer network systems, procedures, or information processing areas, etc. 5 Chapter 1: Governance of

necessary or facilitate to process data completely, accurately, and effectively, such as IT equipment, applications, computer network systems, procedures, or information processing areas, etc. Chapter 1

, GPSC has received an official written letter from the ERC, notifying the resolution of the ERC’s meeting No.16/2019, which approved the merger between GPSC and GLOW as GLOW has completely fulfilled the

to the financial statements of the Company have already disclosed the connected transactions under (1) completely, the disclosure of (1) in this part is not required, but a reference shall be made to

correctly and completely in all material respects. In this regard, as evidence that each and every page of the documents is of the exact documents to which I have certified, I have authorized …………………………. to

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...

Ringgit) in cash to the Sellers after the condition precedents pursuant to the share sale and purchase agreement as detailed in item 3 are completely fulfilled or waived by the relevant parties. 7. Value of

repaid both principle and interest completely and the 3 transactions of P/N will be repaid all principle and interest by 25 July 2019.In addition, the Company has assessed the ability of repayment of the

transactions of P/N has been repaid both principle and interest completely and the 3 transactions of P/N will be repaid all principle and interest by 25 July 2019.In addition, the Company has assessed the

stocked for 30 days just enough for monthly delivery plan within quarter and/or year contracts. Besides, the Company emphasis on efficiently control the loss rate from production but cannot completely