clarity and to ensure fair treatment to all shareholders of the Business who accept the tender offer from such Record Date to receive the dividend, any shareholder who submits the Tender Offer Acceptance

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...

; (2) make a price compensation in accordance with the rules set forth in Clause 17, and use any methods to ensure that the persons who buy or redeem investment units within the period in which the

assets to ensure their resilience to liquidity shocks. Factors Affecting Banking Industry Performance Thai commercial banks may encounter challenges from rapid changes in government policies and in the

for future business expansion purpose. - The newly merged CCPH shall still act as an individual company to generate its maximum benefit while regularly reviewed by the boards and auditors to ensure all

places an emphasis on the responsibility towards the environmental, social, and governance, simultaneously with the creation of economic returns to ensure sustainable growth, but also how the company

that may affect the opinions, shall notify the interest and shall not participate in the considered case. Clause 38 In order to ensure that the exercising discretion of the SEC Office under this Chapter

to ensure that the exercising discretion of the SEC Office under this Chapter is transparency and due process, prior to notifying suspension or revocation order or period for removing a person from the

บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Debentures, and to have the authority to take any other actions as deemed necessary and appropriate to ensure the successful completion of the above arrangements. 3. It was

LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Debentures, and to have the authority to take any other actions as deemed necessary and appropriate to ensure the successful completion of the above arrangements. 3