’ meeting (Record Date), the details of which will be further provided by the Company. The Company hereby provides the information relating to the entry into the transactions with the details being as follows
specialists always provided the prevention of the spread of disease relating to animals. Plus, the Company has experiences in this business over 30 years. 5.3 Financial projections in the present year. - None
future events or circumstances. The information in these materials is provided as at the date of this document and is subject to change without notice. . CONTACT US: Investor Relations Email: IR
nearby or in any other way as the board of directors may prescribe determine. The shareholders' meeting of the company May be provided The meeting can be electronically. By acting in accordance with the
Socatiyanurak) Secretary-General Office of the Securities and Exchange Commission Note: please note that the contents added in brackets [….] have only been provided in the English version for clearer
Certification of Information Clause 52. The following persons shall affix their signature to certify the accuracy and completeness of the information provided in the registration statement: (1) In cases where the
person, having acquired confidential information of any person in the performance of his duty under the powers and duties provided in accordance with this Act or having acquired confidential information
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...