shareho mbined to be pital after com ot exceeding 4 orking Capital versify busine w revenues a ent base and thin Q2/2018 tion Preceden reement. Pho hares. n asset acqu e total value o of other ass
Ratwon nted by NNV) Board of Dire o approve NB hares in NNV ly issued ord siness, or eq e (a par value nd the World o hare (a par va e World of 24 l have control olling power by ement with Aro Securities
Co.,Ltd. Seller No. Number of hares Proportion(%) 1 Mr. Somboon Tembandit 38,500 0.46 2 Mrs. Praphaiphim Tembandit 35,000 0.41 3 Mrs. Sohui Saetang 34,000 0.40 4 Mrs. Kudun Janmaneelert 33,000 0.39 5
of the Compan mittee and/or m irector shall with the De omply with the aordinary Gen Baht 267,718, par value of B hares at the f the Company rectors’ Meet of Sharehold oceeds cation of the mpany
Comp t of Assets fo eholders No. Connected Tr y”) convened meeting, the estructuring i news and prin in the core b e the disposa any, as follow iary company hares of NU, (“BBB”) ( OW 26” Cha t of the
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...
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...
สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 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 November26, 2017 which has the material resolutions as follows 1. Approved to propo...