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...
Transfer Transaction, UE will cease its operation and proceed with dissolution and commence liquidation within the same fiscal year in which the entire business transfer will take place, or not later than
cease its business due to shortage of labor. As a result, FKRMM changed from motorcycle tire and tube manufacturer and distributor to be a company which having income from holding shares in other
started its business as motorcycle tire and tube manufacturer using high technology from Japan. In 2004, FKRMM decided to cease its business due to shortage of labor. As a result, FKRMM changed from
Business: FKRMM started its business as motorcycle tire and tube manufacturer using high technology from Japan. In 2004, FKRMM decided to cease its business due to shortage of labor. As a result, FKRMM
’ meetings), UE and the Company executed the entire business transfer agreement, whose key terms and conditions are as detailed in Clause 8. After the Entire Business Transfer Transaction, UE will cease its
cardholders to convert the transaction from full payment to installment payment for up to 10 months, “AEON Gift 2017” AEON cardholders register via website or SMS in order to redeem the premiums, “AEON Shop
Ketroj 45,000 10 Mr. Tongrob Tongshoob 22,500 5 Ms. Laddawan Suannut 22,500 5 Financial Position (Baht million) Ending 31 December 2014 Asset 187,259,179.48 Liability 129,901,464.99 Register Capital
Exchange Act by way of close of register will be on 9 May 2018, and the dividend payment date on 24 May 2018. 6) Resolved to propose to the Annual Ordinary General Meeting of Shareholders to consider and
whose names appear on the register of unitholders on the dissolution date of the mutual fund money or assets remaining after the payment of debts; (5) applying for registration of the dissolution of the