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