incorporated under Thai laws on 2 December 2013 with a registration, having its registered office at No. 77/1 Soi Ruam Sirimitr Chom Pon, Chatuchak, Bangkok. The main objective is to operate business in online
shareholder will promote the Company’s image, and attract investor attention considerably. 2) Objective regarding the Issuance of Newly Issued Shares to Offer to the SUTGH (the Purchaser): For being a
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...
ASEAN country. “ general consultation ” 9 means giving of consultation without considering the appropriateness of investment, the objective of investment, the financial position or the demand of any
time objective) (5) ข้อมูลล่าสุดที่จะกู้คืนได้ (recovery point objective) (6) รายละเอียดของระบบงานส ารองและศูนย์ส ารองที่สอดคล้องกับนโยบาย การบริหารความต่อเนื่องในการด าเนินธุรกิจและแผนการด าเนินธุรกิจ
considering the appropriateness of investment, the objective of investment, the financial position or the demand of any specific person. “investment planner” means a person providing investment consultation to
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...
business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall have one vote for each share held by such
Company’s businesses, or the consolidation of such business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall
transaction is significant due to its investment objective which informed to shareholders in the Company’s filing and according to Good Corporate Governance. Therefore, the Company has to propose to the