100.00 Book Closing As of 15 March 2017 Post-Capital Increase Shareholders Structure after RO and PP Case 1: All RO is exercised (100 mn shares) Case 2: Half of RO is exercised (50 mn shares) 7/8 เลขท่ี 1

countries around the world engendering their national lockdown measures to prevent the spread of the disease. Done through limiting commute of its citizens, and the closing of service or business- leading to

to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) by closing the share register book and suspension of share transfer, as well as to amend

Joint Venture Agreement. 5. No material adverse effect in JV Company. Closing Date After the conditions precedent specified in the Joint Venture Agreement are fulfilled. The entering into of the said

licenses. 4. No proceeding by law, court order or administrative order prohibit the parties to enter into Joint Venture Agreement. 5. No material adverse effect in JV Company. Closing Date After the

ry action, as w ieve all abov py (Closing ue diligence cified in the e 3 persons r managing he power to s of Happy, n under the r documents the Share ers (if any), Exchange agencies or well as sub

อ่อกใหม่ของ Happy เสรจ็สมบูรณ์ (Closing Date) คาดว่าจะเสรจ็สิน้ไม่เกนิ สิน้เดอืนธนัวาคม 2562 ทัง้นี้ ขึน้กบัผลการตรวจสอบสถานะกจิการของ Happy ทางบญัช ีภาษี และระบบการควบคุม ภายใน รวมทัง้เงื่อนไขบงัคบัก่

-ร่าง- (UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 28 September 2018 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 14/2558 Re: Provisions relating to Offer for Sale of Securities Issued by Foreign Company Whose Shares Have Been Traded or Are Purposed to be Traded on Foreign Exchange ___________________ By virtue of Section 16/6 of the...

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...

. Mr.Kamphol Panyagometh Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Independent Director 16.4 Top Ten Major Shareholders at Book Closing on 15 March 2017