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...

payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In case that the

amount of payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In

services are efficient, transparent, and examinable, in a bid to promote confidence towards, and integrity and security of, the overall financial system, and to improve the competitiveness and image of the

to persuade or to be an offer for the acquisition or subscription for any securities. Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ า

consider, allocate, and offer for sale at one time or divided into partly offering as appropriate. Because the said capital increase procedure does not comply with the regulations of the SEC, therefore, the

. . Continually offer new products, the machines producing high concentration ozonated water for foods and beverage industrial (Biosure) and the machine producing high concentration ozonated Water for commercial

offer the selling price of not less than Baht 190 million. The consideration is based on the highest value appraised and reviewed by three (3) independent appraisers approved by SEC, of which such

. (“Nirvana”) and two land plots (in Rattanathibet and Bangrakyai) to DAII; and b) An additional acquisition of ordinary shares of DAII through tender offer. Following the above transactions, DAII changed its

land plots (in Rattanathibet and Bangrakyai) to DAII; and b) An additional acquisition of ordinary shares of DAII through tender offer. Following the above transactions, DAII changed its company name