Letter provided by the Seller. Criteria for determining the size of the related party transaction. The Company considers the size of the transaction as follows: a. By considering the consideration of the

, Suburb Estate Co., Ltd.). B). The short-term loan is a transaction that has occurred since the acquisition of this company because of the date of the share purchase. The management considers an expected

currently considers other plan/methods to follow up TPN to pay the debts. Please be informed accordingly. Yours sincerely, Preecha Nuntnarumit (Mr. Preecha Nuntnarumit) Chief Executive Officer

Companies (AIMC), provided the opinion: “Investment management industry considers it important for fund managers to perform their duties responsibly and act in the best interest of unitholders. All

repayment and for business operation, because the Company, in the past, has continuous loss in operating results. Thus, the Company considers the business restructuring of the Company’s group, whereby the

requires cash flow for debt repayment and for business operation, because the Company, in the past, has continuous loss in operating results. Thus, the Company considers the business restructuring of the

cash flow for debt repayment and business operation, as the Company has continuous Enclosure Page 4 loss. Thus, the Company considers the business restructure of the Company’s group, whereby the Company

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...

the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares

Company Limited (the ‚Company‛), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers