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...
General Meeting of Shareholders to consider approving the reduction of the registered capital of the Company and the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with
the 2019 Annual General Meeting of Shareholders to consider approving the reduction of the registered capital of the Company and the amendment of Clause 4 of the Memorandum of Association of the Company
decrease in share of profit or voting rights in CAZ decreased from 51.30% to 36.64% or equivalent to 14.66%. However, CAZ will still be the Company’s subsidiary after IPO as the Company still has control
price of the Company's ordinary shares. However, the reduction in the Company's stake in CAZ will cause the Company's recognized revenue from CAZ to be decreased. Although, TAKUNI’s decrease in the
Company's ordinary shares. However, the reduction in the Company's stake in CAZ will cause the Company's recognized revenue from CAZ to be decreased. Although, TAKUNI’s decrease in the shareholding proportion
/2551 เรื่อง การขออนุญาตและการอนุญาตให้เสนอขายหุ้นที่ออกใหม่ (ฉบับประมวล) ราคาต่ำ และผลกระทบต่อส่วนแบ่งกำไรหรือสิทธิออกเสียงของผู้ถือหุ้นเดิม ( control dilution) 6. สิทธิ http://law.sec.or.th
ดี ก.ล.ต. พบว่า NEWS ยังไม่ได้เปิดเผยข้อมูลผลกระทบต่อผู้ถือหุ้นของบริษัท (dilution effect) ในส่วนของการเสนอขาย NEWS-W8 ในหนังสือนัดประชุมสามัญผู้ถือหุ้นประจำปี 2567 ซึ่งมีวาระเกี่ยวกับการขออนุมัติการ
before the offering. Thus, if the existing shareholders do not exercise their right, there may be a significant price dilution. However, MORE included the exercise of MORE-W3 warrants in the calculation of