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...
. This is to increase the dividend payout potential to the shareholders of the Company. However, at the beginning of the year, the Company will continue to suffer losses due to the low proportion of
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
industry is in recession, while SUTG is having a better business opportunity in a construction field, for the reason being that SUTG is a registered holder of the innovation list. As a result, by offering
ผลิตภัณฑ์เข้าถึงจุดขายตามร้านค้าโดยตรง (Field Sales) จ านวน 93 ล้านบาท (2) ค่าธรรมเนียมแรกเข้าร้านค้าสมัยใหม่จ านวน 64 ล้านบาท (3) ค่าใช้จ่ายผลิตภัณฑ์ตัวอย่าง ลองชิม (Sampling) จ านวน 21 ล้านบาท และ (3) ค่า
field of waste management. 7. Expected Benefits to the Listed Company from the Transaction The objective of the Investment Disposal Transaction is to cope with the unexpectedly negative impact of SUTG's
of expanding to the construction field of waste management. 7. Expected Benefits to the Listed Company from the Transaction The objective of the Investment Disposal Transaction is to cope with the