: call out tree under Appendix Khor) 2. Having effective internal communication channel within the company that may notify the related persons in due course 3. Preparation of backup information stored in
Meeting of Shareholders, which to be held within April 2019. For source of fund, the company will use its internal cash flow and funding from other sources as necessary, such as financial institutions. The
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
notice from the auditor. However, after the transaction is completed, NDR will enter into the internal control of FKRMM in the normal practice of NDR. 5. Listed company and its subsidiary must not have
. 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
completed, NDR will enter into the internal control of FKRMM in the normal practice of NDR. 5. Listed company and its subsidiary must not have conflicts of interests (including conflict of interests toward
วงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั
AIE, the company must submit the opinion of audit committee on internal audit report concerning the issues raised by the auditor to the SEC for further consideration.