Remuneration for Directors According to the Company’s regulation section 4, the Board of Directors had determined “…The Company’s directors are entitled to remuneration including meeting allowance, daily

to 32.5 percent of the registered capital of Hero Experience with total price of Baht 280,000,000. The value of consideration is determined by agreement between the Company and the Seller for total of

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...

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...

Venture agreement with Hero Venture International LLC. (the “Hero Venture”) from the United States in order to be licensed to develop this project. The value of consideration is determined by agreement

institution as the highest rank persons with managerial authority who are capable of management, ethical, honest, understand and responsible for business undertaking; (4) having determined clear scope of

-General Office of the Securities and Exchange Commission Chairman Capital Market Supervisory Board Remark: The rationale for issuing this Notification is to revise the characteristics determined as

of Consideration The Company has determined the consideration for the procurement of screens, equipment and other systems based on the market price. 9. Expected Benefits for the Company The investment

involves the disposal of real property, which are convenient and of interests to general buyers and investors, and as such, the Board of Directors has not determined the Fair Price with any discount, the

the Company. For the long-term plan, the Company has determined to proceed the significant strategy plan for the Dusit Central Park Project continuingly. Major Developments On 21 January 2020, Epicure