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...

at the new factory which incurred as a result of lower-than-normal production capacity in the amount of Baht 4.68 million, there was a decrease in warehouse rental fee, entertainment expenses and

) PUBLIC COMPANY LIMITED M PICTURES ENTERTAINMENT PUBLIC COMPANY LIMITED M VISION PUBLIC COMPANY LIMITED M.C.S.STEEL PUBLIC COMPANY LIMITED M.K. REAL ESTATE DEVELOPMENT PUBLIC COMPANY LIMITED MAHACHAI

COMPANY LIMITED WORK: WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED ZEN: ZEN CORPORATION GROUP PUBLIC COMPANY LIMITED   Reset PTT OIL AND RETAIL BUSINESS PUBLIC COMPANY LIMITED Sustainability Development

/> 3.3 ค่ารับรอง Entertainment.................................บาท Baht 3.4 อื่น ๆ Others.............................................บาท Baht ขอรับรองว่ารายงานนี้เป็นจริง

flexible packaging products, to repay the loans and used as working capital. Details are shown in Capital Increase Report Form (F 53-4) (Attachment 1). 4. Approved to propose to the EGM to amend Clause 4. of

capital injection in quarter 4 amount Baht 129.92 million in order to use for working capital in the operation and to repay some parts of existing debts in the fourth quarter of 2017. As a result, the

market value of UAPC’s shares. 3) The Company will have more funds from selling UAPC shares for working capital. 4) Dilution effect will be reduced because IPO offering price is higher than PP or RO; UAC

1,570.1 million, increased from Baht 1,538.1 million by the year-end 2017 or increased by Baht 32 million or 2.1% due to increase in short-term loans for working capital at the end of the period and accrued

, mainly due to an increase in loans from financial institutions for the Company’s working capital and investments. Shareholders' Equity As at 31 March 2018, the Company and its subsidiaries had total equity