NDR which is equivalent to 33.79% of paid-up capital. After the transaction is completed and CRSB exercised warrant (NDR-W1), proportion of retail shareholders of NDR is still maintained accordance with

transaction is completed and CRSB exercised warrant (NDR-W1), proportion of retail shareholders of NDR is still maintained accordance with SET requirements. 7. Listed company must provide provident fund in line

exercised warrant (NDR-W1), proportion of retail shareholders of NDR is still maintained accordance with SET requirements. 9 Criteria NDR (after the transaction is completed) 7. Listed company must provide

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...

-W1), proportion of retail shareholders of NDR is still maintained accordance with SET requirements. 7. Listed company must provide provident fund in line with the Provident Fund Law. NDR has set up a