under Clause 10 The four people of Audit Committees have no any different opinion from the Board of Directors of the Company No. 3/2018 on 25 April 2018.
the members of the audit committees nor directors of the Company has different opinion from the Board of Directors’ opinion. The company hereby certified that the information of this report is accurate
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 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...
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...
shares to Private Placement Investors and assign the Board of Directors and/or Management committees and/or the Company’s authorized directors to determine the sale price which must not have a discount of
year by having policy to pay dividends to the shareholders not less than Baht 0.30 or equivalent to 30% of Par value. The Boards of Directors considers it from the performance of the Company’s operation
period. 13. Opinion of the Audit Committee and/or the directors of the Company which is different from the opinion of the Board of Directors None of the members of the audit committees nor directors of the