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...
on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of the Company within 21 days from the date that such information has been disclosed to
requires the Company to disclose the information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of the Company within 21 days
information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of the Company within 21 days from the date that such information has
to reflect future events or circumstances. The information in these materials is provided as at the date of this document and is subject to change without notice. . CONTACT US: Investor Relations Email
update our forward-looking statements to reflect future events or circumstances. The information in these materials is provided as at the date of this document and is subject to change without notice
Market Supervisory Board No. Tor Chor. 73/2558, Re: List of Information in Notice of Shareholders’ Meeting of Listed Company for seeking approval of the issuance and offering of securities, with the
101 million due to the obligation is highly probable. However, the Company is considering to file a notice of appeal to the Court of Appeal for Specialized Cases regarding the relevant taxable expense
information is subject to change without notice. The Indices referenced in this document do not reflect any fees, expenses, sales charges, or taxes (unless otherwise indicated). It is not possible to invest
shall be revised and updated at least every year. (2) in cases where a client gives notice of any change in information or a fact appears to an intermediary that any material information of clients is