) (Amended) The Board of Director’s Meeting No. 5/2017 of N.D. Rubber Public Company Limited (“the Company” or “NDR”) where held on November 26, 2017 has resolved the Company to acquire total shares of
November 26, 2017 has resolved the Company to acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn. Bhd. (“FKRMM”) from Consistent Record Sdn. Bhd. (“CRSB”) at par value of 1 MYR
resolved to e Executive C venue of the shareholders olders entitled mined to be o res is uncerta 9. y General Mee d the meeting areholders No nce Room, 9 na District, Ba inary General egistered cap m of
2020 that resolved to postpone the Annual General Meeting of the Shareholders for the year 2020 due to the Coronavirus pandemic situation ("COVID-19 "). Currently, the situation of the outbreak has been
Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon. The Meeting unanimously resolved that the re- appointment of Mr. Khongsit Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon to
Demeter Corporation Public Company Limited (the “Company”) was held on September 15, 2017 at 10.00 a.m. The Company would like to inform that the meeting resolved to approve the investment in the Project of
. 8/2017 of Demeter Corporation Public Company Limited (the “Company”) was held on September 15, 2017 at 10.00 a.m. The Company would like to inform that the meeting resolved to approve the investment
Public Company Limited (“ where held on November 26, 2017 has resolved the Company to acquire Rubber Manufactory (Malaya) SdnBhd which accounted for 100% of total paid MYR or equivalent to 416,537,120 THB