. Provided that, upon the request of unitholders, clients or prospective investors, as the case may be, management company shall reveal information of investment or holding of the assets as asset of management

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 transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the Extraordinary General Meeting No. 1/2019, as

acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the Extraordinary General

Memorandum regarding the acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the

-9320 Ref: PLC 2020/008 April 7, 2020 Subject: Postponement of the 2020 Annual General Meeting of Shareholders ("AGM") and Notice of interim dividend agenda consideration To: The President of the Stock

No.4/2020 held on Tuesday 7th April 2020 as follows: 1. Notice of the change of the meeting venue of the 2020 Annual General Meeting of Shareholders According to the Meeting of Board of Directors of

with the notice from the bondholders’ representative;    (2) Extending the maturity period for bond redemption for one year and three months, to be due on 8 July 2026;    (3) Restructuring the principal

.์ -4332-7776 E-mail: kcmetalsheet@hotmail.com Website: www.kcmetalsheet.co.th Ref KCM61 /004 March 5, 2018 Subject: Notice of Assets Disposal Transaction regard waiving the right to purchase newly issued

Beneficiary We refer to our letter of notice; ref. PDI/BK-BS-044/2017 dated 8 th August 2017 regarding the Board of Directors of Padaeng Industry Public Company Limited at its meeting, No. 03-2017 on 7 August