สารสนเทศข่าว มติ BOD 5-60 20171129En 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...

“stable” outlook and assigned the rating of “A-” to BIP1 and BIP2’s proposed issues of up to Baht 6,700 million in senior unsecured debentures. (Please find full detail on www.trisrating.com). The proceeds

for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000 /month (2) Meeting Allowance for Vice Chairman THB

Shareholders to consider and approve Directors’ Remuneration for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000

requirement to make a tender offer for all securities of the business by virtue of the shareholder’s meeting resolution (Whitewash): Following the Company’s proposed offering and allocation of the Company’s

Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the total transaction size

Right to Sell Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the

to Sell Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the total

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...

) general information of the intermediary ; (2) characteristic, scope and condition of a service proposed to the client ; (3) channel for providing [or accessing to] the service and for communication; (4