names appeared on the date for determining the names of shareholders who shall be entitled to the dividend payment (Record Date) on July 17, 2018 and to set the dividend payment date on August 3, 2018
production of the Company. Total Value and Criteria used in determining a transaction’s total value The Company will enter into an amendment of credit facility agreement with Link Capital I in the amount of
a subsidiary shall be equivalent to 830,000,000 Baht. 6. Criteria for Determining the Value of Consideration The investment in subsidiary shall be at the par value basis of a subsidiary. 7. Value of
373.50 million. 6. Basis for Determining the Value of Consideration Total consideration value for not exceeding 83,000,000 ordinary shares of MK at the price per share of 4.50 Baht is the negotiated
well as any other related fees and expenses). 6. Criteria for determining the investment value Determined by using the discounted cash flow approach. 7. Expected benefits The Company expects to have
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...
Infrastructure Trusts (No. 4) dated 6 March 2017 (effective on 1 June 2017). 10 (b) specifying an interest rate or return at a fixed rate or variable rate based on the interest rate of financial institution or
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...
(shares) Par value (THB/share) Total (THB) Specifying the purpose of utilizing proceeds Ordinary 125,587,230 0.50 62,793,615 General Mandate - - - - 2. Allotment of New Shares The Board Meeting resolved