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...

by using weighted average cost of capital, which are standard assumption used for financial projection. In this regard, the value of the acquired assets, calculated based on this assumption is in range

, which are standard assumption used for financial projection. In this regard, the value of the acquired assets, calculated based on this assumption is in range of THB 1,866 – 2,258 million. Therefore, the

data, e.g. inflation rate of Thailand, and discounted cash flow by using weighted average cost of capital, which are standard assumption used for financial projection. In this regard, the value of the

or implied, as to the accuracy or completeness of the information contained in this document or otherwise made available nor as to the reasonableness of any assumption contained herein or therein, and

assumption contained herein or therein, and any liability therein (including in respect of any direct, indirect or consequential loss or damage) is expressly disclaimed. Nothing contained herein or therein is

Offering) and the allocation of the newly issued ordinary shares to accommodate the adjustment of rights for the warrants of the Company based on the assumption that the newly issued ordinary shares offered

assumption 3  The Capex of CCPH is projected at 1-5 of annual revenue in respond to its capacity and demand, while the Capex of KPPH is projected at 6-10% of annual revenue in consider its ongoing development

Company offer for sale shares. 2) Fair Value – the share price which will be appraised by the financial advisor of the Company under the assumption to determine fair value of the Company’s shares In this

the reasonableness of any assumption contained herein or therein, and any liability therein (including in respect of any direct, indirect or consequential loss or damage) is expressly disclaimed