2017 until currently, together with the downturn of such printing industry which will result in operation at loss in the future. 8 Plans for utilizing the proceeds from the asset disposal Proceeds
-use projects in the shopping mall area by utilizing the existing vacant plots of land adjacent to the shopping malls, thus enhancing the value of investments in the form of residential development
from any use of this presentation or its contents or otherwise arising in connection therewith. Individual situations and local practices and standards may vary, so viewers and others utilizing
(shares) Par value (THB/share) Total (THB) Specifying the purpose of utilizing proceeds Ordinary 125,587,230 0.50 62,793,615 General Mandate - - - - 2. Allotment of New Shares The Board Meeting resolved
reliability of personnel in the capital market business in a significant manner or [ii] a collusion or supporting such demeanors of other persons, for example, seeking or exploiting any benefit for oneself
per share) Total (Million Baht) Specify the purpose of Ordinary share 200,000,000 1 200,000,000 utilizing proceeds Preferred share General Mandate Ordinary share Preferred share 2. Allocation of new
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...
of the newly issued ordinary shares. 3 2. Objectives of the capital increase and plans for utilizing proceeds received from the capital increase The Company will utilize the proceeds from the capital
under Thai or foreign law in the following matters: 1. engaging in any unfair trading of securities or exploiting investors in trading securities or derivatives; 2. undertaking dishonestly or causing