company and FKRMM becomes the Company’s subsidiary. After the shares acquisition of FKRMM, NDR continues running the existing business which is producing and distributing motorcycle tires and tubes and

acquisition of non-listed company and FKRMM becomes the Company’s subsidiary. After the shares acquisition of FKRMM, NDR continues running the existing business which is producing and distributing motorcycle

investment, financial position and customer’s acceptable level of the risk. Clause 15. In giving a specific advice, the investment advisory company shall also comply as follows: (1) distributing an investment

specific investor (Private Placement) from the SEC before allocating and offering the newly issued ordinary shares of the Company to ACO I; (4) file an application with the SET to list the newly issued

) obtain permission for the offering of the newly issued ordinary shares to a specific investor (Private Placement) from the SEC before allocating and offering the newly issued ordinary shares of the Company

respects Impact on shareholders : Due to the company has approved the issuance and offering of the warrants to purchase ordinary shares of the company UREKA- W2 by allocating to the existing shareholders of

allocating the shares to any subscriber if such allocation causes or may cause the infringement of foreign shareholding restriction as specified in the Articles of Association of the Company which, at present

) dilution effect to shareholders if warrants are fully exercised, at least indicating price dilution, profit dilution, and control dilution of existing shareholders; (c) methods for allocating warrants; 7 (d

since 1973 under the name O’Leary Covermark Center Company Limited for being the beauty service center and distributing the cosmetics of O’Leary Covermark. Later on the Company has expanded distributed

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...