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...

than seven (7) days prior to the date of the meeting. Where it is necessary or urgent to preserve the Company’s rights and benefits, a meeting may be called by other methods and an earlier meeting date

Phuket Floresta. • Utility costs, a major component (accounts for approximately 30% of cost of rent and services) for shopping mall operations, increased from the same period a year earlier amidst the

Thailand. The Bank of Thailand revised down the projection of overall economy for 2020 to contract 7.8% (as of September 2020) from the earlier forecast of 8.1%. But the fragile labor market, uncertain

monetary conditions, at the meeting on September 23, 2020, the Monetary Policy Committee (MPC) voted unanimously to maintain the policy interest rate at 0.5%, after lowering rates three times earlier this

, decreased by 1,009.8% when compared to the first quarter of 2019, mainly from the decrease in profit (loss) from financial instruments measured at fair value through profit or loss as mentioned earlier. Other

) Profit (loss) for the year 14,931 (533) (18,179) 3.5 Sale of Land and structures of NMG The Company will sale land and structures formerly used as the Company branch offices and vacant land, totaling five

the period of such approval has not ended, the following rules shall apply: (a) in case the latter approval for such position has the scope of duties exceeding the earlier approval, the period of the

earlier this year due to higher growth of net loan than that of deposits. Broadly speaking, loans increased as seen from the rise in business, working capital and retail loans, particularly auto hire

price using in the calculation must be the daily average price for trading. In this regard, the date for determination of the subscription price shall not be earlier than three business days prior to the