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...

+ 225,000,000)] = 3.35 Baht/share B. Exercise ratio shall be adjusted as follow: Ratio 1 = Ratio 0 x [MP x (A+B)] [(A x MP) + BX] = 1 x [2.74 x (4,554,643,575+225,000,000)] [(4,554,643,575 x 2.74)+(486,000,000

the company to follow his order in policy making, management or operation of the company; (d) a person who by behavior takes part in the company’s operation or has responsibility for the company’s

society and communities forward. The acquisition of shares in Grand Canal Land Public Company Limited or “GLAND” with details to the transactions as follow • On September 12, 2018, CPN Pattaya Co., Ltd

Media Agency Thai Co., Ltd. is a debtor in the Air Time Management Right Sale Contract. The debtor failed to follow the contract and the company filed a lawsuit to Thonburi Civil Court with the sued

Air Time Management Right Sale Contract. The debtor failed to follow the contract and the company filed a lawsuit to Thonburi Civil Court with the sued capital of 323,296,077.43 Baht. As of now, the

income statement on 1 January 2020 as follow; Unit: MTHB Decrease in rental expense 639 Increase in depreciation & amortization (413) Net decrease (increase) in cost of rental & services 227 Increase in

(amended) dated 2 March 2020 stated that after WCIH is no longer be the subsidiary, the Company will assign one person to be the director of WCIH to follow up its debts until all debts are paid back to the

as follow: 1. Capital Decrease and Increase 1.1. Decrease Capital The Board Meeting passed a resolution to decrease the company’s registered capital from 163,625,000 baht, on 654,500,000 shares to

applicant under Clause 25(2) shall be approved for offer for sale of structured notes when complying with the follow criteria: (1) the financial statements and the consolidated financial statements of the