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 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...

กรรมการ ก.ล.ต. “สัญญาอัจฉริยะ” (smart contract) หมายความว่าꃂ 숀 ชุดคำสั่งคอมพิวเตอร์ที่ดำเนินการบังคับตามข้อตกลงระหว่างคู่สัญญาโดยอัตโนมัติเมื่อเกิดเหตุการณ์ตามที่กำหนด “ผู้บริหาร

. Enclosure 3 3 the purpose of the Partial Repayment as detailed in 2. above. The Company will proceed to draw the 1st Loan Portion as soon as the shareholders’ meeting approves the Financial Assistance

)  Specific purpose of utilizing the proceeds Ordinary share 60,000,000 1.00 60,000,000.00  General Mandate - - - - 2. Allotment of new shares (Specific purpose of utilizing the proceeds) 2.1 Details of

(shares) Par value (Baht per share) Total (Baht)  Specific purpose of utilizing the proceeds Ordinary share 60,000,000 1.00 60,000,000.00  General Mandate - - - - 2. Allotment of new shares (Specific

, totaling Baht 60,000,000, detailed as follows: Type of Capital Increase Type of shares Number of shares (shares) Par value (Baht per share) Total (Baht)  Specific purpose of utilizing the proceeds Ordinary

Value (Baht per Share) Total (Baht)  Specifying the purpose of utilizing proceeds Ordinary Shares 98,815,840 5.00 494,079,200  General Mandate - - - - 2. Allotment of new ordinary shares The Board of

Value (Baht per Share) Total (Baht)  Specifying the purpose of utilizing proceeds Ordinary Shares 98,815,840 5.00 494,079,200  General Mandate - - - - 2. Allotment of new ordinary shares The Board of