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...

% 154 148 4.1% Premises and equipment expenses 3,029 2,254 2,736 34.4% 10.7% 10,467 10,252 2.1% Taxes and duties 853 820 840 4.0% 1.5% 3,367 3,357 0.3% Other expenses 3,298 3,254 2,865 1.4% 15.1% 12,403

ventures and other long term investments Property, plant and equipment Finance lease receivable Other non-current assets Total Assets Total Liabilities and Equity 4,414 4,742 6,396 6,187 26,129 26,325 9,861

Investments in associates Property, plant and equipment Finance lease receivable Other non-current assets Equity Other non-current liabilities Long-term borrowing Debenture Other current liabilities +0.5% 30

and banks. TBSP also provides other services including data printing, enveloping and mailing service, one-stop services relating to data management, forms, stationeries and equipment, document storage

financial institutions and banks. TBSP also provides other services including data printing, enveloping and mailing service, one-stop services relating to data management, forms, stationeries and equipment

provides other services including data printing, enveloping and mailing service, one-stop services relating to data management, forms, stationeries and equipment, document storage and destruction services

associated, net and advance payments for investment 49,325 63,208 (13,883) (21.96%) Property, plant and equipment, net 61,723 62,420 (697) (1.12%) Other non-current assets 49,741 51,629 (1,888) (3.66%) Total

are as follows: (1) the ownership of, the possessory right or the leasehold in the land, buildings, constructions, machines, equipment including all other related assets used in the operation of the

, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 investment in the project. The main expenses are: 1) Construction, equipment and software system for