(ไทยแลนด) จำกัด (มหาชน) (AP) A/(TRIS) หุนกูของบริษัท ซีพี ออลล จำกัด (มหาชน) (CPALL) A+/(TRIS) หุนกูของบริษัท เจริญโภคภัณฑอาหาร จำกัด (มหาชน) (CPF) A+/(TRIS) หุนกูของบรษิัท ซีพีเอฟ (ประเทศไทย
Malaysia. Therefore, both company have similar business and directly support each other. i) Customer and Distribution Channel – Most of NDR and FKRMM’s customers are in the replace market under NDR and FKR
replace the old one due to tire/tube damage or tire wear). NDR’s product will be distributed in Thailand under ND Rubber brand while FKRMM’s product will be distributed in Malaysia under FKR brand. As per
(replacement market means motorcycle riders who change tire and tube in order to replace the old one due to tire/tube damage or tire wear). NDR’s product will be distributed in Thailand under ND Rubber brand
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...
ground not to disclose the details of such information in the registration statement, or other sufficient measures have been laid out to replace such disclosure. Clause 11 In deliberating the information
Governance of Publicly Traded Company - Definition (Section 89/1) - Qualifications and the removal of directors and executives (Section 89/3 - 89/6) - Duty and responsibility of directors and executives (Section 89/7 - 89/14) - Shareholders’ rights under Chapter 3/1 (Section 89/26, 89/28, 89/30) - Shareholder’s right to bring a derivative action and a private lawsuit against directors and executives (Section 89/18 - 89/20) - Criminal liability of directors and executives (Section 281/2, 281/3, 2...
the directors of the Company to replace the existing directors, consisting of 2 representatives from ACO I, 2 persons who are experts in steel industry and 2 members of the Audit Committee, who are
directly support each other. Most of NDR and FKRMM’s customers are in the replace market under NDR and FKR brand and Malaysia respectively. FKRMM has 4 warehouses to distribute goods to more than 79