(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

reasonable and beneficial to the Company and its shareholders because the disposal of the investment will cause improvement of the Company’s performance and flexibility in operation of the Company’s core

, opinions of the management company and of the person to be appointed by the management company as the fund supervisor as to whether and how such transaction is necessary and reasonable for the sake of

equivalent to any of the above regardless of the title, and includes any person who has authorization under an agreement, whether fully or partially, to manage; “affiliate” means an affiliated company as

identified as a holding company or a nominee account, identify the persons or the group of persons who are genuinely the true shareholders and their core businesses unless there is a reasonable ground for

Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corporation Public Company Limited 2. Information Memorandum on the Acquisition of Assets (Schedule 1) of

February 26, 2018 To: The President The Stock Exchange of Thailand Re: 2017 operating results We, Delta Electronics (Thailand) Public Company Ltd, would like to notify the Company’s 2017 operating

. Notification of the Office of the Securities and Exchange Commission No. SorChor. 24/2555 Re: Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction

reduce risk of investing. Therefore the Company’s Board of Directors consider this transaction is reasonable and will bring more benefit to the Company and shareholders. 11. Opinions of the Audit Committee

the Company’s Board of Directors consider this transaction is reasonable and will bring more benefit to the Company and shareholders. 11. Opinions of the Audit Committee and/or directors of the Company