, BANGKOK 10310, THAILAND Telephone : +66 2275 9599,+669 4559 3894 Fax : Email : audit@siamtruth.com Mr BUNJONG PICHAYAPRASAT (*) 7147 05/11/2565 - 04/11/2570 Miss SIRADA JARUTAKANONT 6995 28/12/2564 - 27
. Mrs. NittayaSamrittivanicha Director 3. Dr .Sirada Jarutakanon Independent Director 4. Mr.Teerasak Sawangnet Independent Director 5. Mr.KovitKristhanin Independent Director 6. Mr. Chaiyasit
Name list of Board of directors Position 1. Mr. PongsakSwadwan Chairman of Board of Director 2. Mrs. NittayaSamrittivanicha Director 3. Dr .Sirada Jarutakanon Independent Director 4. Mr.Teerasak
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...
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...