สารสนเทศข่าว มติ BOD 5-60 20171204En 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...
SUTGH, which holds 66.00 per cent of SUTG’s issued and paid up shares, the Company’s newly issued securities in order to create a business relationship, is more appropriated than a cash payment. At the
Share subscription received in advance - 130.48 - - Ratained earnings (deficits) Appropriated-legal reserve 9.62 9.62 9.62 9.62 Enclosure 1 Page 9 Unit: THB December 31, 20181/ (Audited) December 31
debentures - equity component - - 21.07 21.07 Share subscription received in advance - 130.48 - - Ratained earnings (deficits) Appropriated-legal reserve 9.62 9.62 9.62 9.62 Enclosure 1 Page 9 Unit: THB
Appropriated Legal reserve 33.85 0.68 51.95 0.88 59.80 0.85 66.57 0.83 Unappropriated 473.77 9.47 641.97 10.79 783.07 11.09 838.39 10.49 Total equity attributable to owners of parent 2,790.04 55.80 2,976.34
ใช้สิทธิและภาระผูกพันต่าง ๆ ที่เกี่ยวข้อง 25. กำไร (ขาดทุน) สะสม (Retained earnings (Deficits)) กำไร (ขาดทุน) สะสม ประกอบด้วย 25.1 จัดสรรแล้ว (Appropriated) หมายถึง สำรองที่กันไว้จากกำไรสำหรับงวดตาม
capital increase and waiver of right to subscribe the newly issued shares as deemed appropriated. 4. Approved the amendment of Article Association No. 32 and No.35 to propose for the AGM to approved which
seized be law enforcement and auctioned off to repay the debt since the Company has no cash flow or any other source of financing that can accommodate such repayment. For the above reasons and necessities