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...

matters shall be passed by more than 50 percent affirmative votes of the shareholders present at the meeting and entitled to vote; and (b) Special Resolutions: all special resolution matters shall be passed

present at the meeting and entitled to vote; and (b) Special Resolutions: all special resolution matters shall be passed by not less than 75 percent affirmative votes of the shareholders present at the

Company, the Company’s Executive, Controlling Person, or Major Shareholder; and Material Agreement amongst Them: At present, SUTGH does not have any relationship with the Company, the Company’s Executive

statements are based on numerous assumptions regarding the Company’s present and future business strategies and the environment in which the Company will operate in the future and are not a guarantee of future

Microsoft Word - 60-12-21 แก้ไข IM1-NMG-Disposal Assets-En เพิ่มเติม หลังส่ง Review 17.50 (2) Information Memorandum on the Asset Disposal and the Entry into Connected Transactions from Divestment of Assets for Business Restructuring of Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting...

shall present highest, lowest and average performance and be compared with the performance benchmark of the proposed mutual fund (if any); (9) other information which are necessary to make a decision for

of an entity issuing capital market product and various business risks and [ii] analyzing past and present performance so as to forecast future performance. “ technical analysis ” means an analysis by

increased from Q2/2017 for Baht 49 million or 78% because of the expirations of BOI certificates of Rayong Central Utility Plants (at present, there is only the benefit of 50% exemption on income tax rate or

to present the Company’ s performance on Cash basis - Gain on loans purchased of receivables in Q2/2020 is Baht 755 million, decreased by 52.3% from Q1/2020 and 13.5% from Q2/2019. For six-month period