applicant’s related parties under Section 258 in case the applicant is a connected person of the business; (3) The method for determination of the offering price of securities and the supporting reasons as to

performance fee basis, the method for calculation of the performance fee should be disclosed together with the disbursement fee and the example of the calculation. (3) Investment policy and investment

the fee is collected according to the performance fee basis, the method for calculation of the performance fee should be disclosed together with the disbursement fee and the example of the calculation

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...

consideration method, and the Company has no transaction about Acquisition of Assets occur during the past 6 months, so the maximum transaction value based on the total value of the consideration method is 47.49

Method : Offered to the existing shareholders of the Company, at the ratio of 6 ordinary shares to 1 Warrant (In the event there are fractions, the fractions shall be discarded). Exercise Period : Warrant

right to purchase 1 new ordinary share Current Exercise Price : Baht 5 per share Date of Issuance : 20 October 2017 Maturity Period of Warrant 3 years 4 months Allocation Method : Offered to the existing

Basis used to determine the Total Value of the Transaction Transaction Size to the Total Asset Value of the Company (Percentage) Payment Method 1. Asset Sale and Purchase Agreement Not exceeding USD 757

in other comprehensive income except for dividend which is recognized in profit or loss. - The interest income from loans recognition method has changed to the effective interest rate method (Effective

(Loss) of Associates and Joint Ventures • Share of profit from associates decreased 28.9% y-on-y from Baht 256 million in 2017 to Baht 182 million in 2018, primarily due to 1) change in accounting method