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...
amendment of the Articles of Association of the Company was made to ensure consistency with the Public Limited Companies Act (No. 2) B.E. 2544 (2001) in relation to amendment of matters which allow public
allow public limited companies to purchase or hold its own shares or gain benefits from a debt-to-equity conversion, and consistency with the Announcement of the National Council for Peace and Order No
facilitate maximum creativity, the flexible spaces will allow renters to meet, work and play in style. - The Company is currently preparing and obtaining necessary permits for the construction as originally
, through MACO Outdoor Sdn. Bhd., a wholly owned subsidiary of MACO. The VGM Share Sale Transaction will allow management integration of the media business in Malaysia, strengthen the bargaining power with
Thailand or any other channel that will allow the unitholders to thoroughly access information of executing transactions; (b) to have a reasonable period for disclosing information that shall not exceed 14
are not worth the cost of complying with such requirements or conditions; (2) the applicant is subject to restrictions under other laws, either Thai or foreign laws, that do not allow the applicant to
network coverage. Its network includes static billboards and digital screens in prime locations. This investment will allow MACO to leverage its know-how to increase potentiality and strengthen VGI Vietnam
allow the Company to produce a wider range of products with higher production efficiency and lower production cost. The greater production capability of the new machinery line will also create more