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...
the Magnitude of Luxury & Leisure Resort Shopping Destination not only for local communities but also foreign tourists. The new section, Central Phuket Floresta Building, was opened on September 10
for the year ended December 31, 2018 Section 27.5 4. Interest or connected transactions between the Company and directors, management and shareholders directly or indirectly holding shares at least 10
per share, totaling approximately Baht 2,960.38 Million. The proposed dividend paid from profit with 23% and 20% Corporate Income Tax, can be credited in accordance with Section 47 bis of the Revenue
information for any purpose. For further detail, please contact Investor Relations Section of the Electricity Generating Public Company Limited at Tel: 662-998-5150-2 or Email: ir@egco.com mailto:ir@egco.com
. Therefore, oil traders under section 7 have increased their order in accordance with the Ministry of Energy's measures in December 2019. The average selling price was decreased due to the decreased in CPO’s
transaction are specified herein section 3.1 above. 10. Opinions of the Board of Directors on the entering into of the transaction The Board of Directors has considered that the opportunity to enter a joint
, warehouse and logistic business. 9. Conditions Precedent The Conditions Precedent of the transaction are specified herein section 3.1 above. 10. Opinions of the Board of Directors on the entering into of the
decrease was partially offset by 3) an increase in trade and other receivables of THB 52mn (see further details in trade and other receivable section) and 4) an increase in prepaid expenses of THB 19mn