result in the material increase of costs by around 30 percent. Nevertheless, the Company opines that operation of the project may result in an inability to acquire the benefits to the Company and for
appropriate returns to all stakeholders. Sustainability Development Strategy In driving sustainable business operation, Sustainable Development Committee (SDC) was assigned to govern policy, strategies, goals
Development Committee (SDC) was assigned to govern policy, strategies, goals, and material aspects with providing consultancy and support management to operate business as sustainability framework. AIS
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
/ 2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange
respect, information that is material to the shareholders’ consideration is as follows 1. Necessity and Details of the Transaction, Details of the Offering, Determination of the Offering Price
asset acquisition transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or
efficient risk management under the supervision of the Risk Oversight Committee, Market Risk Management Sub-committee and Enterprise Risk Management Division, to maintain risks within prudent limits. 2.3