or a central securities depository, as the case may be; “executive director” means any director who takes part in management as prescribed by the Notification of the Capital Market Supervisory Board
empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No1
over MYR20billion in assets. He subsequently served as Managing Director for Direct Investment (China) at Guoco Management (HK) and Advisor to the Group President of Hong Leong Financial Group in
Law, the USA, experienced in management and administration. He held a director position in Next Media Limited, a company engaging in a large newspaper and magazine business in Hong Kong. He also has
offering and the allocation of the newly issued shares on the private placement basis to Mr. Surachet Chaipatamanont who is a connected person of the Company as he will thereafter become a director of the
and effectively manage the raw materials. Please be informed accordingly, Sincerely yours, Mr. Weerachart Lohsiri Managing director
. Yours sincerely, Mr. Sompol Tanadumrongsak Managing Director
. Chaiyasit Samrittivanicha) Managing Director http://www.ndrubber.co.th/
, Yours sincerely, Mr. Monthon Chatuwallopkul Deputy of Managing Director