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...

(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market

increase and debenture issuance result in an appropriate capital structure and financial ratio that could be fairly to peers comparison in the same industry as well as support the investment in current and

Offering: RO) or other suitable type, together with the financing from money market and/or issuing additional debenture. This long-term plan would result in an appropriate capital structure and financial

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 30 Notification of the Office of the

) while the total multi-products of fuel volume of FPT has increased by 10.1% (y-o-y). For the income proportion separating by business structure consisted of Aviation refueling services at 79% and Fuel

, letters of credit, trust receipts, packing credit and forward foreign exchange contract in amount of THB 6,795 million. Capital Structure The Company and its subsidiaries had strong financial position. As