business day of the transaction date. Clause 27 For the purpose of sending out confirmation statements under Clause 26: (1) in case of a transaction executed in a foreign country, a confirmation statement
. Registration of paid-up capital increase with the Ministry of Commerce Within 14 days after the shareholders meeting approved the capital increase The Company hereby certifies that the information contained in
profit after tax stated in the separate financial statements and after deduction for legal reserves. In this regard, the Company will consider financial performance, financial position, liquidity
dividend policy of at least 60% of its net profit after tax stated in the separate financial statements and after deduction for legal reserves. In this regard, the Company will consider financial performance
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
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...
capital increase/share allotment: 7.1 Dividend policy The Company has a dividend policy of at least 60% of its net profit after tax stated in the separate financial statements and after deduction for legal
shares allocated and offered to ACO I, so that ACO I will receive the total amount of shares of 49.99 percent of the total issued shares of the Company (after the registration of the newly issued shares of