(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
specified period, and order the foreign company to suspend the approved offer for sale of securities until clarification or correction has been made; (2) order the approved person to cease the offer for sale
accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April
transactions and distribute opinion to the Office of Securities and Exchange Commission (“SEC”) and SET However, in such period of time, the Board of Directors approved and allowed the Company to enter into the
respects Impact on shareholders : Due to the company has approved the issuance and offering of the warrants to purchase ordinary shares of the company UREKA- W2 by allocating to the existing shareholders of
approved debtors /NPAs purchasers from late 2019, are still be able to perform according to the agreed terms. The company has managed to maintain target cash collection and close to historical 3-years
amount of Baht 445 million as the Company had issued new debentures in late 2019. ● On March 26,2020, the Company’s Board of Directors’ Meeting approved payment of an interim dividend Baht of 1.05 per
of the Memorandum of Association of the Company to be consistent with the increase in registered capital of the Company, Approved to propose to the Extraordinary General Meeting of Shareholders No.1
Association of the Company to be consistent with the increase in registered capital of the Company, Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the