SEC Office within a reasonable period and the report covers some or all of the information including characteristics of report and reason thereof; (f) remedy of damage or any step taken by the wrongdoer

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...

the open-end fund cannot be reasonably distributed, disposed of, or transferred due to reasonable circumstances; or (b) there is an event that prevents the mutual fund from receiving payment for the

(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...

placement basis and the convertible debentures is reasonable, details of which are shown in the the Information Memorandum regarding the Offering and Allocation of the Newly Issued Ordinary Shares and the

tender offer, and to propose the transaction to the shareholders’ meeting for further consideration and approval. The Board of Directors viewed that the entering into this transaction is reasonable and

tender offer, and to propose the transaction to the shareholders’ meeting for further consideration and approval. The Board of Directors viewed that the entering into this transaction is reasonable and

of fair value of the financial advisor is appropriate and reasonable, therefore, the base price should be fixed as a minimum price for asset divestment of the Company by using reference from of the

viewed that the entering into this transaction is reasonable and highly beneficial to the Company and its shareholders because the offer price of the conditional tender offer is considered fair. In

to the capital increase and waiver of right to subscribe the newly issued shares, as well as having the power to carry out any other actions which are necessary and reasonable in relation to the