Operating Results 1. Organizational structure and operation of the group of companies 3 2. Risk management 12 3. Business sustainability development 13 4. Management discussion and analysis (MD&A) 17 5
sustainability development 13 4. Management discussion and analysis (MD&A) 17 5. General information and other material facts 19 Part 2: Corporate Governance 6. Corporate governance policy 21 7. Corporate
consideration is determined by agreement between the Company and the Seller for total of Baht 280,000,000, which the Company has evaluate in accordance with international valuation standard. The Company views
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...
this project. The value of consideration is determined by agreement between the Company and the Seller for total of Baht 324,999,779.28, which the Company has evaluate in accordance with international
receipts has not been determined in the prospectus (for example, the offer price is stated as a price range or calculation formula), the approved person shall disseminate or deliver, by any means, documents
Spectrum ( representing 90 percent of PCCA’ s registered capital) , is determined from the negotiation and agreement between both parties, taking into account various factors, such as, value of assets
the par value of Baht 10 per share in PCCA, held by BGP Spectrum ( representing 90 percent of PCCA’ s registered capital) , is determined from the negotiation and agreement between both parties, taking
Baht 252.50 million. 7. Criteria used for determining value of consideration The Company determined the price of Baht 305 million based on the agreed price with both parties, considered from the share