a subsidiary shall be equivalent to 830,000,000 Baht. 6. Criteria for Determining the Value of Consideration The investment in subsidiary shall be at the par value basis of a subsidiary. 7. Value of
article from now the Company’s objective has 32 articles to be 33 articles. 3. The record date for determining the rights of shareholders to attend the 2019 Annual General Meeting of Shareholders (Record
373.50 million. 6. Basis for Determining the Value of Consideration Total consideration value for not exceeding 83,000,000 ordinary shares of MK at the price per share of 4.50 Baht is the negotiated
infrastructure business, and a fact sheet of the business operation of such infrastructure business; (b) price or method of determining the price of the assets of an infrastructure business and the difference
well as any other related fees and expenses). 6. Criteria for determining the investment value Determined by using the discounted cash flow approach. 7. Expected benefits The Company expects to have
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 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...
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...
at that time in determining such discount, pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 72/2558, Re: Approval of Offering for Sale of Newly-Issued Shares by Listed