” and “Top 10 Airport Worldwide for Samui Airport 2017” which were conducted by SmartTravelAsia.com that involved millions of travelers from around the world voting for their favorite travel brands. 11

profit and share price eventually. 7. Voting requirement The issuance and offer of Warrants to employees of the Company and/or subsidiaries under this program shall be approved by the shareholders’ meeting

เสียงเลือกตั้ง ตองเปนวิธีใดวิธี หนึ่ง คือ (1) 1 share 1 vote หรือ (2) cumulative voting 2. การใหสิทธิแกผูถือหุนในการถอดถอน กรรมการ - ใหสิทธิผูถือหุนในการลงมติใหกรรมการลาออก กอนครบวาระได โดยได

exceeding the permissible proportion that such unitholders shall not be entitled to receive dividends or exercise the voting right of the excessive units. In this regard, the REIT shall transfer the dividends

with no less than three-fourth of the total number of votes of the shareholders attending the meeting and having voting rights, and such offer for sale of warrants or underlying shares shall not be voted

established with the objective to operate in the same manner of the REIT under this Notification at a rate of no less than ninety-nine percent of the outstanding shares and of the total voting shares of such

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...

requires that the Company arrange for a shareholders’ meeting to be held to consider and approve the business transfer of TBSP, which requires votes of not less than three-fourths of the total voting rights

less than three-fourths of the total voting rights of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests. The Board of Directors, therefore

to consider and approve the business transfer of TBSP, which requires votes of not less than three-fourths of the total voting rights of the shareholders attending the meeting and having the right to