’ meeting to request for shareholder approval for entering into such transaction where the shareholder’s meeting of the Company must approve with votes of not less than three-fourths of the total votes of the
Disposition of Assets Notifications. The Company is, therefore, required to disclose information relating to such transaction to the SET and convene a shareholders’ meeting to request for shareholder approval
14.7 km distance (Tambon Mai Mai to Sakoo) 6. HDPE pipe work to distribute water to customers. Source: Project Progress Report From the management of GS as of January 2018 6) Loan Agreement : GS request
proceeding to enforce a lien against the issuer’s property or before taking any other action upon the request of the debt securities holders. 5. Disclose the material terms of the contract or provisions of law
lien against the issuer’s property or before taking any other action upon the request of the debt securities holders. 5. Disclose the material terms of the contract or provisions of law governing the
notified the granting of approval. In the case where the approved person is unable to complete the offer for sale within such period and wishes to continue the offer, the approved person shall request an
ready for retrieval or inspection by the SEC Office upon request. (1) the persons under Clause 5 and Clause 6 of the intermediary who is a financial institution established under other laws and licensed
สารสนเทศข่าว มติ BOD 5-60 20171129En 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...
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...