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...
อาจใหต้วัแทนฯ ในต่างประเทศด าเนินการแจง้ลูกคา้อีก ทางหน่ึงดว้ยก็ได*้ ผูป้ระกอบธุรกิจไทยจดัท า Official Confirmation note และส่งใหลู้กคา้ในวนั T+1 หรือวนัท าการถดัจากวนัท่ี ไดรั้บการยนืยนัจากตวัแทนฯ ใน
registrar’s name, the period of the mutual fund, the scheme’s capital amount, and the characteristics of unitholders; (2)2 a diagram showing the mutual fund’s risk level and a summary of important risk factors
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...
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...
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...
with values less than 15%. Therefore, the Company is not required to perform any disclosure under the obligation of such Notification. Trading transaction in level 1 is not within the scope of connected
Service (“MS”) had a increase in gross profit for Baht 0.48 million and gross profit margin is at the same level as the same period last year. 3. Gross profit of Solar energy (“SE”) decreased Baht (1.42
แก้ไขข้อบกพร่อง (แบบรายงานผล IT audit) และแบบ RLA (Risk Level Assessment) ทั้งนี้ ผู้ประกอบธุรกิจที่จำเป็นต้องใช้แผนสำรอง (BCP) สามารถให้พนักงานทำงานนอกสถานที่ (work from home) ได้ โดยปฏิบัติให้เป็นไปตาม
holding of shares in each level exceeds 75 percent of the total number of outstanding shares of such company; (9) “Office” means the Office of the Securities and Exchange Commission. Clause 2. In cases