and the REIT Manager and its related persons: (1) disclose information on the transactions between the REIT and the REIT Manager and the related persons of the REIT Manager by specifying the names of

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...

determining the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their shareholdings (Record Date) and collect the names of shareholders by closing the share register

Company will fix the date for determining the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their shareholdings (Record Date) and collect the names of

Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, the Company will fix the date for determining the names of shareholders entitled to subscribe for the newly issued ordinary shares

directors of the Company, to have the authority to consider specifying other details in relation to the allocation of the newly issued ordinary shares, such as (1) specifying conditions and details which

specifying that the advice is given on behalf of the investment advisory company and the investment advisory company shall be responsible for the advice given to each customer; (4) statements on fundamental

of sub-agent, terms and conditions on the responsibility of the agent, terms and conditions on the person responsible for the damage of the client’s assets, and terms and conditions specifying that the

, terms and conditions on the responsibility of the agent, terms and conditions on the person responsible for the damage of the client’s assets, and terms and conditions specifying that the agent must