1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

appropriate as under the present circumstance, it is difficult to proceed with other funding methods and the chance of success is low. In addition, such offering price is the same price as the offering price in

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

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...

the repayment of debts owed to the Mahachai Group, please see 4.2 Rationale and Necessity of the Offering of the Newly Issued Ordinary Shares.) In addition, other fund-raising methods may cause a delay

, other fund-raising methods may cause a delay to the Company and/or the Company may not get sufficient funding, which will affect the Company’s business plan and financial status. An allocation and

of the Newly Issued Ordinary Shares to ACO I.) It should be noted that other fund-raising methods may cause a delay to the Company and/or the Company may not get sufficient funding, which will affect

method since the Company has continued losses, which may be inappropriate at this time. Details are as below; Valuation Methods Price (Baht per share) Book Value per share as of June 30, 2017 0.35 Book

at this time. Details are as below; Valuation Methods Price (Baht per share) Book Value per share as of June 30, 2017 0.35 Book Value per share as of June 30, 2017 adjusted by market value of assets

a bidding price for each asset in accordance with the methods and conditions specified by the Company. The Company shall then transfer the asset to the highest bidder, under the condition that the