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...

until the debt is fully settled to the Plaintiff but the interest to the date of prosecution must not exceed 3,493,124.00 Baht as the Plaintiff’s request and the cost must be paid by the Defendant in lieu

placement director of Mr. Chalermchai Sirinopawong on 9 April 2019 3.2.2 Relationship and scope of interests of connected persons on the date that the Board of Directors resolved to approve the request for

Directors resolved to approve the request for rectification of financial assistance (17July 2019) Connected person Relationship With GSC Relationship With ACAP Number of shares held in GSC(shares

until the debt is fully settled to the Plaintiff but the interest to the date of prosecution must not exceed 3,493,124.00 Baht as the Plaintiff’s request and the cost must be paid by the Defendant in lieu

request and the cost must be paid by the Defendant in lieu of the Plaintiff where the attorney’s fee and the legal cost are fixed at 150,000 Baht and 10,000 Baht Subsequently, on May 1, 2020, the defendant

Office upon request. Clause 41 In order to accurately and effectively address an incident, the relevant derivatives clearing house shall take at least the following actions: (1) create a written plan to be

Company will choose specifically the strategic investors. This is for the reason that the aforementioned investors have extensive investment experience in energy company , alternative energy company , a

of debt securities under Clause 21/1(2) or Clause 21/1(3), the offeror may choose to submit a registration statement by specifying the following information in range or maximum number or using a

arises, or the information related to the recipient’s account number or account name is found to be inaccurate, the receiving bank may contact the sending bank to request confirmation of the recipient’s