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

, mainly due to the following reasons: 1. Revenue from sales of goods and rendering of services totaled at THB 46,481 million, a decrease of 4% QoQ, mainly from petroleum related businesses. For the Company

38,459 million in net profit, increasing Baht 4,121 million or 12.00 percent compared to the year before. The increase was mainly due to a decrease of Baht 9,278 million or 22.19 percent in allowance for

such decrease is due to market mechanism and out of Company’s 2 control, the transaction should be fair to both parties. The Company also sees potential of S-TREK and would still be investing in the

to the same period of last year, the better performance was attributed to net profit from investment and an increase in net interest income as well as a decrease in provisioning expenses. Compared to

system grew at a slower pace from the same period of the previous year. Likewise, our net interest margin (NIM) saw a decrease. However, net fees and service income, gain on investments and gain on trading

Thai Baht currency value of the transaction on the date of entry into the transaction or on each agreed payment instalment date of the agreement may be subject to change and may increase or decrease

share - Decreased in Retained earnings of Baht 1,928 million, due to decrease in cumulative effects of changes in accounting policies due to the adoption of new financial reporting standards since January

remuneration for the year 2020 Agenda 7 To consider and approve the appointment of auditors and their remuneration for the year 2020. Agenda 8 To consider and approve the decrease of the registered capital and

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...