best interest of the business and all shareholders. Such descriptions should enhance investors’ understanding of the overall business operation the Company or the group of companies. 1.3.4 Shareholders
management works for the best interest of the business and all shareholders. Such descriptions should enhance investors’ understanding of the overall business operation the Company or the group of companies
directions and adaptability to enhance competitive edge. While we are propelling our efforts to recover from the pandemic and pursuing sustainability, the defining issue of our time, we should all embrace this
Rights of shareholders meeting date. Investors should be clearly informed in advance of the determined criteria for accepting advance questions and the process for submitting them, including on the firm’s
timing and nature of the activities cannot be clearly determined as yet. With regards to future business expansion, the Company expects that it will be able to make use of cash flow from operations
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...
receipts has not been determined in the prospectus (for example, the offer price is stated as a price range or calculation formula), the approved person shall disseminate or deliver, by any means, documents
Spectrum ( representing 90 percent of PCCA’ s registered capital) , is determined from the negotiation and agreement between both parties, taking into account various factors, such as, value of assets
the par value of Baht 10 per share in PCCA, held by BGP Spectrum ( representing 90 percent of PCCA’ s registered capital) , is determined from the negotiation and agreement between both parties, taking
Baht 252.50 million. 7. Criteria used for determining value of consideration The Company determined the price of Baht 305 million based on the agreed price with both parties, considered from the share