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...

E_1 Legal_FA_2015_12_29-c A WWCCoorrppLL44..11hhiigg A Executive Summary 1 Management Discussion and Analysis For the Year Ended December 31, 2017 In 2017, Thai economic growth gained traction, buoyed by strong recoveries in tourism and exports. This growth momentum is expected to carry on into 2018, especially amid a brighter outlook in public and private investment. Nonetheless, the business sector remained challenged by new modes of competition in a broader marketplace amid the advancing digi...

loan’s maturity. Then, the company issued the debentures in September 2017 with the interest rate of 2.21% and 2.82% which are lower than the interest rate of the loan by 1%. From these reasons, the

mainly due to the repayment of the long-term loan from the financial institution in July 2017 which is before the loan’s maturity. Then, the company issued the debentures in September 2017 with the

the weighted average score of the holdings of the strategy. MSCI then assess ESG momentum to gain insight into the fund's ESG track record, which is designed to indicate a strategy's exposure to

financial statements and the Company’s financial statements. The management then reported such primary findings regarding the non-compliance of the accounting record with accounting standards to the meeting

-TREK’s financial statements and the Company’s financial statements. The management then reported such primary findings regarding the non-compliance of the accounting record with accounting standards to the

in (b) to the holders of the preferred shares in full first then pay dividends as specified in (a) to the holders of the preferred shares. In case the Company has fully paid dividends as specified in

Directors’ meeting No. 12/2017, held on December 4, 2017, then resolved to approve the adjustment to the offering price of the newly issued preferred shares of the Company, regarding only the portion offered

E_1 Legal_FA_2015_12_29-c A CorpL4.1hig A Executive Summary of Management Discussion and Analysis 1 For the Year Ending December 31, 2019 Thai economy in 2019 showed decelerating growth at 2.4 percent compared to 4.2 percent in the previous year.The slowdown could be attributed to exports which contracted further due to the stronger Baht and a global economic slowdown. In addition, the investment environment of both the public and private sector remained weak, and private consumption, albeit gro...