Samrittivanicha Director/Managing Director 7. Mrs. Thanyarat Samrittivanicha Director 8. Mr. Dato’ Marco Low Peng Kiat (“Dato’ Marco Low”) Director (Addition) Shareholder Structure Shareholder Before transaction

Kiat (“Dato’ Marco Low”) Director (Addition) Shareholder Structure Shareholder Before transaction * After transaction * As of NDR-W1 exercise date at June 15, 2018** As of NDR-W1 last exercise date atDec

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...

predominantly from higher revenue from sales. Furthermore, higher sales volume of chicken export reflects higher gross profit margin compared to other type of products. Consequently, the consolidated gross profit

the essential issues of the information of such mutual fund rating; (2) having reliable shares holding structure, organization structure, scope of business operation, directors, managers, department

management of the financial structure, resulting in the increase of the liquidity of the Company, accommodating the need for the cash flow of the Company by its demand. 4. Description of Asset to be disposed

loans from financial institutions as at September 30, 2019 and December 31, 2018, consisted of: Type 2019 2018 2019 2018 Bank overdrafts 31,561,285.30 - 13,418,154.75 - Promissory notes 22,000,000.00

next 12 months. Transaction size and type The transaction size is calculated based on the total value of consideration as follow. (License value + Investment budget) x 100 = (42,060mn + 15,000mn) x 100

the total value of the consideration paid equal to 7.56 percent). The transactions are considered as a type 2 transaction having a value of more than 15 percent but lower than 50 percent in accordance

consideration paid equal to 7.56 percent). The transactions are considered as a type 2 transaction having a value of more than 15 percent but lower than 50 percent in accordance with the Notification of the