promotion campaign, as well as a revamp of the product mix to serve customer demands with higher precision such as ready meal products. Meanwhile, the number of Inthanin Coffee Shops was 600 locations, with
that the cloud provider is sufficiently prepared to provide services on demands; (6) disseminate and communicate the cloud computing policy with the relevant employees and procure their signature for
; however, the rights to receive the dividends remain uncertain as it requires the prior approval from the 2018 Annual General Meeting of Shareholders and any shareholders who are disqualified to receive
tender offer for all securities of the business requires approval from the Shareholders’ Meeting of such company, with a score of at least three fourth of the voting rights held by shareholders attending
application of a tender offer waiver, the application of the waiver from the requirement to make a tender offer for all securities of the business requires approval from the Shareholders’ Meeting of such
tender offer waiver, the application of the waiver from the requirement to make a tender offer for all securities of the business requires approval from the Shareholders’ Meeting of such company, with a
1 10 percent from such market price. The Company has viewed that such price with a 9.83-percent discount from the market price is appropriate because the Company requires sufficient funds for the
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
สารสนเทศข่าว มติ BOD 5-60 20171129En 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...