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...

target groups of customer. In 2017, the Company started developing premium single house projects. The residential property price in the market at the time had a tendency to rise, especially those located

Principal : Principal of payment at 1 year Collateral : None 4) Objective For working capital and project construction. 5) Total Value and Valuation criteria of the transaction 5.1) The transaction that the

or the period mutually agreed. LHPF has 3 residential properties for rent which are (1) Centre Point Residence Phromphong, (2) L&H Villa Sathorn and (3) Centre Point Sukhumvit -Thong Lo. Objective for

. Mortgage collateral for the loan amount. 5. Objective of transaction : working capital 6. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board

property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj. Gen. Panurat

Valuation Company and Principal Valuers Approved by the Office of the SEC. Total assets value 149,300,000 Baht. Mortgage collateral for the loan amount. 5. Objective of transaction : working capital 6

respectively. In this regard, such issuance and offering of debentures caused from the objective to prepare the source of fund for the business expansion in the future. 3. Profit for the period Unit: Million

structured storage tent having a total storage area of 691 square meters. 4.4 Transaction Objective The acquisition of clean rooms and storage facilities will help add value to our manufacturing facilities as

Objective The acquisition of clean rooms and storage facilities will help add value to our manufacturing facilities as it will be useful to both our current and future tenant. 5. Total Value and Criteria Used