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...

Incident Management Standard for handling customer complaints within the same day, while also preparing guidelines for communication to our customers to minimize negative impacts and maintain the positive

launch.  Processes and technology: The Cyber Security Operation Center (CSOC) program has been implemented to bolster our cyber incident detection and response capabilities, ensuring proactive and timely

focuses on eight areas, including (1) IT governance; (2) IT security; (3) IT risk management; (4) IT compliance; (5) IT audit (6) IT project management (7) Security incident reporting to the BOT in case of

of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date/Month/Year 1. The Board of Directors' Meeting No. 6/2017

subscribes for the newly issued ordinary shares in full. 9. Schedule of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date

Procedure Act B.E. 2539 (1996) . Clause 39 The SEC Office may not proceed in accordance with the first paragraph of Clause 38 if: (1) the elucidation of the person under consideration has ever been heard

specified in Paragraph 1 shall comply with the Administrative Procedure Act B.E. 2539 (1996) . Clause 39 The SEC Office may not proceed in accordance with Paragraph 1 of Clause 38 if: (1) the elucidation of

credit rating, or a withdrawal of a credit rating. ratings. means the procedure by which a CRA determines credit ratings, including the information that must be considered or analyzed to determine a credit

: Offering of Units of Infrastructure Trusts (No. 4) dated 6 March 2017 (effective on 1 June 2017). 5 Clause 8 An application shall be filed to the SEC Office accordingly to the procedure prescribed by the SEC