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...

this project. The value of consideration is determined by agreement between the Company and the Seller for total of Baht 324,999,779.28, which the Company has evaluate in accordance with international

receipts has not been determined in the prospectus (for example, the offer price is stated as a price range or calculation formula), the approved person shall disseminate or deliver, by any means, documents

Baht 252.50 million. 7. Criteria used for determining value of consideration The Company determined the price of Baht 305 million based on the agreed price with both parties, considered from the share

appropriateness of the price of the newly issued shares The offering price of the newly issued ordinary shares is determined from the weighted average price of the Company’s shares on the SET for the past 15

issued ordinary shares is determined from the weighted average price of the Company’s shares on the SET for the past 15 consecutive business days prior to the date on which the Board of Directors of the

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...

income and expenses Other non-operating income and expenses in Q1/2018 were Baht 64 million in income which increased from Q4/2017 for Baht 28 million or 78%. This is because in Q4/2017 GPSC recognized the