2019-04-09_Notification for Resolution of BOD No. 3-2019 regarding the Acquisition and Disposition_Edit1 -Translation- Seven Utilities and Power PublicCo.,Ltd. 73 Mahachol Building, SoiSukhumvit 62

Microsoft Word - 2 EN 2 62-10-04 - PR - EN3 มติ BOD NBC No. 6-2019.docx October Subject : To : Enclosur Directors approved approving 720,343, not been amendme of registe the Exec amendme Commerc

Plc. (SPI)* 480,000 16.00 480,000 16.00 3. I.D.F. Co., Ltd. 300,000 10.00 300,000 10.00 4. Other shareholders who hold no more than 10% shares - 135 shareholders 1,647,000 54.90 - - - 123 shareholders

) Public Company Limited, (“The company”) would like to notify the resolution of the Board of Directors Meeting No.7/2018, hold on August 6th, 2018 as follows: 1. Certified the minutes of the Board of

Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of the Board of

, Hwa Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of

Consumer Public Company Limited ( “GLOCON”) hold a board meetings No. 1/2020 on January 13th, 2020 with resolution as follow: 1. Acknowledgement on Mr. CHU HENG HWEE resignation from the Board of directors

consideration disposal of assets The company will receive total value of consideration is 925.11 Million Baht. After regarded TSE disposal, the company will has no longer hold in TSE. From past to present, the

hold no less than 15% of the company’s’ paid- not be a person who violates any rules, regulations, notifications, orders, board resolutions, listing agreements with the SET, as well as the required SET

other businesses that have conflict of interest with NDR. 6. Listed company is qualified in terms of free float distribution, with no less than 150 retail shareholders who collectively hold no less than