Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets B.E. 2547 (the “Acquisition and Disposal Rule”). Accordingly, the Company has a duty to disclose the

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...

mutual fund management in accordance with the Ministerial Regulations repealed by this Ministerial Regulation, shall have the duty to maintain shareholding proportion in the manner and period specified in

price of newly-issued shares is determined by the weighted average price of the Company’s shares listed on the SET for the previous 15 consecutive business days prior to the resolution of the Board of

shareholders of the Business on 17 May 2019, whereby the Record Date is determined to record the list of shareholders who are eligible to receive the dividend on 3 May 2019. The actual amount of dividend paid

12-month period ending on 31 December 2019 to ending on 31 December 2021 (3 years) have a net profit (excluding special items) less than 100,000,000 per year, the Company will no longer have a duty to

offering price is determined by the shareholders’ meeting of the Company, the Company is required to obtain approvals not only from the EGM but also from the Office of the Security and Exchange Commission

(3 years) have a net profit (excluding special items) less than 100,000,000 per year, the Company will no longer have a duty to accept the transfer of the second portion: i.e. 4,590,000 Sale Shares

ending on 31 December 2021 (3 years) have a net profit (excluding special items) less than 100,000,000 per year, the Company will no longer have a duty to accept the transfer of the second portion: i.e

Shares Offering Transaction is considered as an offering of newly issued shares to specific persons with a specific offering price determined by the resolution of a shareholders’ meeting pursuant to the