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...
, Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 for the previous 15 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the
uplift of information security management to meet global standard: KBank’s information security management system has been awarded ISO 27001:2013 certification for the sixth consecutive year. We were also
the share subscription agreement with TSEO on 26 April 2018 and the acquisition of shares in TSEO will occur after FPI has obtained the approval for the entry into the transaction from the shareholders
transaction The Company enters into the share purchase agreement and the share subscription agreement with TSEO on 26 April 2018 and the acquisition of shares in TSEO will occur after FPI has obtained the
the SET for the previous 14 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders No.1/2018 to approve the
Company obtained more projects. Cost of sales and services for Q1- 2017 is approximately similar to the increase in revenue compared to Q4-2016, but when comparing the cost of sales and services for Q1-2017
expected to be obtained by the listed company The Company expects that the acquisition of UWT will increase the Company’s revenues in the future due to the business synergy including the growth stategy as
, investment of waste water treatment construction of Baht 40 million and expenditures of construction project of Baht 100 million. The increase paid capital of Baht 200 million had been completely obtained on