accommodating in advance for all circumstances. The Company has determined the emergency plan for the worse cases scenario and using the principle of good governance as well as commitment to develop products and

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

Spectrum ( representing 90 percent of PCCA’ s registered capital) , is determined from the negotiation and agreement between both parties, taking into account various factors, such as, value of assets

the par value of Baht 10 per share in PCCA, held by BGP Spectrum ( representing 90 percent of PCCA’ s registered capital) , is determined from the negotiation and agreement between both parties, taking

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

information, including an analysis of the REIT Manager demonstrating that the rental fees and rental conditions are determined at arm’s length according to normal business practice; 4.4 In case of hiring

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

stock, the fair valuation range is 0 .3 3 – 0 .7 7 Baht per share and the offering price is equal to 1 Baht per share as well as the allocation of support shares which are determined along with the