relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief

loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or

ry action, as w ieve all abov py (Closing ue diligence cified in the e 3 persons r managing he power to s of Happy, n under the r documents the Share ers (if any), Exchange agencies or well as sub

อ่อกใหม่ของ Happy เสรจ็สมบูรณ์ (Closing Date) คาดว่าจะเสรจ็สิน้ไม่เกนิ สิน้เดอืนธนัวาคม 2562 ทัง้นี้ ขึน้กบัผลการตรวจสอบสถานะกจิการของ Happy ทางบญัช ีภาษี และระบบการควบคุม ภายใน รวมทัง้เงื่อนไขบงัคบัก่

service i.e. 1. Inbound: the provision of service in order to provide the information regarding the goods and closing the sale; and 2. Outbound: the provision of service to its customer for proposing the

-ร่าง- (UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 28 September 2018 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 14/2558 Re: Provisions relating to Offer for Sale of Securities Issued by Foreign Company Whose Shares Have Been Traded or Are Purposed to be Traded on Foreign Exchange ___________________ By virtue of Section 16/6 of the...

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...

. Mr.Kamphol Panyagometh Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Independent Director 16.4 Top Ten Major Shareholders at Book Closing on 15 March 2017

September 29, 2017 (the latest book closing date of the Company), BTSG held 35.64 percent of the total issued shares of the Company. At present, BTSG’s 3 representatives are directors of the Company, i.e. Mr

shareholders as at the closing date ( XM ) on April 4, 2017 and adjusted by the report ( 246-2 Form) as at September 4, 2017 and July 27, 2017 as follows, No Name Shares % 1. News Network Corporation Public