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
) change in accounting method for BGYSP earnings contribution from equity method to consolidation method after raising stake from 49% to 100% in Q3’2018 and 2) lower profits at our associate and our joint
2020 audited by the auditor of the Company (which ever occurs later). In this regard, such price will be based on the adjustment in accordance with the method as specified in the Sale and Purchase
& Spa (“Santiburi Beach”) on Samui Island and Phi Phi Island Village Beach Resort (“Phi Phi Village”) on Phi Phi Island. Performance of the 29 hotels (50% owned) in UK was recognized under Equity Method
share of net profit from investment by equity method and gain from currency exchange. The hotel business accounted for 86.5% of total revenue. Hotel management business accounted for 2.6%. Educational
) (2,492) Less Total liabilities (3,702) (2,644) Less Non controlling interest (879) 0 Net Tangible Assets (NTA) (1,593) (521) Net profit (100) (296) Capital Increase Transaction of WCIH: Calculation Method