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...

subsidiary company of NDR. Additional important condition after completion of transaction is group of Samrittivanicha Family current major shareholder of NDR shall sell 32,000,000 units of exiting warrant to

family; (d) key management personnel, that is, those persons having authority and responsibility for planning, directing and controlling the activities of the issuer, including directors and senior

Ladda Jirapongtrakool 2016 Receiving Financial Assistance Transaction Borrower : the Company Lender : Mr. Niramd Ngarmchamnanrith Relationship with the Company : Mr. Niramd and his family are major

growth. Even though business loans are expected to receive an additional boost from public investment, retail loans will remain challenged mainly by fragile consumer confidence and household debt servicing

customers’ needs. Meanwhile, KBank presented “KPB Academy: Next Generation” for the fourth consecutive year. The training course is intended to groom successors for leadership in their family business

developed as follows: Type Number of Unit Selling area (square Wah) Commercial buildings 13 303.00 3-storey duplex family houses 4 194.70 3-storey townhouses 80 1,903.40 Total 97 2,401.1 or equivalent to 6

Proportion Bhirombhakdi Family 82.20 percent Ministry of Finance 5.30 percent TISCO Bank Public Company Limited 2.07 percent 6. Characteristics of the Interest of the Connected Person in the Transaction The

Gasohol S EVO FAMILY, and simultaneously elevated its E20 S EVO to premium qualities under the same price. Furthermore, the innovative Digital Payment system was brought in to provide payment service that

, executive, auditor, spouse or cohabiting couple and minor child of such persons such as: - family members, e.g., father, mother, brother or sister of full blood, brother or sister of half-blood, grandfather