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...
subject to the Share Purchase Conditions, are also subject to that any of S-TREK’s audited financial statements for 12- month period ending on 31 December 2019 to ending on 31 December 2021 must have a net
13.35 million by using working capital of the Company. The above three sellers do not have any relationships with the Company, shareholders or managements of the Company. The aforementioned transactions
Market Advisory Board. As a result of the audit of the financial statements for the past accounting period of FKRMM, there was no significant notice from the auditor. However, after the transaction is
attract more investors. Additionally, the Company conducted a feasibility study regarding CPOA trading for biodiesel and edible oil. The study shows that the key success factors are sufficient working
consideration loan applicants’ financial standing and risk levels based on their financial statements submitted to the Revenue Department for income tax filing as a significant factor for establishing loan limits
past three years and the latest quarter or such shorter period that the company has been in operation: Specify the information in the consolidated financial statements, with only key figures and
the second portion of the Sale Shares, in addition to being subject to the Share Purchase Conditions, are also subject to that any of S-TREK’s audited financial statements for 12-month period ending on
(Amount: THB million) Consolidated financial statements Standalone financial statements 31 March 2018 31 December 2017 31 March 2018 31 December 2017 (audited) (audited) pay within 1 year 93 83 162 25 more
transaction size of 30.24% of net profit of the Company’ s consolidated financial statements as of 30 September 2017. The transaction size is higher than 15% threshold criteria but lower than 50% threshold