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...

KPPH’s book value as at March 31, 2017 as well as the financial projections. For the exact measurement, CCPH has appointed an independent assessor to do the assessment which is expected to receive the

establishment of the fund, including due diligence on the infrastructure asset to be acquired, and the disclosure of accurate and sufficient information related to the establishment of the fund and the

establishment of the fund, including due diligence on the infrastructure asset to be acquired, and the disclosure of accurate and sufficient information related to the establishment of the fund and the

the fund ; (2) the analysis and feasibility study on the establishment of the fund , including due diligence on the infrastructure asset to be acquired, and the disclosure of accurate and sufficient

impairment loss in investments in subsidiaries in separate financial statement at THB 272 million. The transaction is expected to be completed by the end of Q3/2018. Management Discussion and Analysis of

reduction for the purpose of reducing the deficit in the separate financial statements of the Company. 5 November 2018: U City’s ordinary and preferred shares start trading at new par value. The reverse stock

policy: a minim ted  to  driving  h and flexibility  By preserving c ircumstances.   ayment shall st e separate fina bligations of  th tions.  this material are forward‐l not historical facts. These our

consolidated and separate statements of GFPT Public Company Limited (“GFPT” or “the Company”) and its subsidiaries (collectively, “GFPT Group”) for the 3rd Quarter 2017 as well as included any significant

a year and is based on consolidated earnings and subjected to the availability of retained earnings on the separate financial statements . In all cases, dividend payment shall depend on cash flow