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 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...

ที่เกิดข้ึนตั้งแตวันจดทะเบียนกองทุนจนถึงวันที่รายงาน) 6. ประเภทกองทุนรวมเพื่อใชเปรียบเทียบผลการดําเนินงาน ณ จุดขาย คือ N/A 9.88 24.13 19.72 2) ดัชนี Bloomberg Barclays Global-Aggregate Total Return

Foreign Investment Allocation N/A N/A N/AN/A N/A N/A 14.43 18.93 2) ดัชนี Bloomberg Barclays Global-Aggregate Total Return Index Value Unhedged USD 20% ปรับดวยอัตราแลกเปลี่ยนเพื่อคํานวณผลตอบแทนเปนสกุลเงิน

ป จะแสดงคาท่ีเกิดข้ึนตั้งแตวันจดทะเบียนกองทุนจนถึงวันที่รายงาน) 5. ประเภทกองทุนรวมเพื่อใชเปรียบเทียบผลการดําเนินงาน ณ จุดขาย คือ 13.57 18.12 2) ดัชนี Bloomberg Barclays Global-Aggregate Total

/4) of all votes of the shareholders attending the meeting and having the rights to vote and must not be opposed by shareholders with an aggregate number of shares exceeding 10% of all votes of the

Transactions, the Company and PRE will become shareholders of PP1 and PP3 having the aggregate shareholding percentage of 100 percent. 4. Calculation of the transaction size 4.1 Disposition of Assets When

Company and PRE will become shareholders of PP1 and PP3 having the aggregate shareholding percentage of 100 percent. 4. Calculation of the transaction size 4.1 Disposition of Assets When calculated based on

a private placement to CTBC at Baht 2.20 per share. Upon the completion of the transaction, the shares held by CTBC in the company will be equal to that of the aggregate shareholding of Land and