(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
2. Operating results of the three months ended March 31st Descr iption First quarter of 2020 First quarter of 2019 Profit (Loss) for three months attributable to equity holders of the Company (from
stated) 2019 2018 Change Amount % Change Net profit (Loss) attributable to equity holders -181 1,299 -1,480 -113.94% Net profit attributable to equity holders (Exclude other expenses)* 902 1,299 -397
% Net profit attributable to equity holders 140 305 -164 -53.94% 99 หมูที่ 1 นิคมอุตสาหกรรมไฮเทค ตําบลบานเลน อําเภอบางปะอิน จังหวัดพระนครศรีอยุธยา 13160 ประเทศไทย โทรศัพท (035) 350 880 โทรสาร (035) 350
beneficial owners or holders of voting rights when requested in a timely manner. Shareholders should be able to review this record of registered owners of shares or those holding voting rights over shares. 8.2
the relationships among the management, board of directors, controlling shareholders, minority shareholders and other stakeholders. Good corporate governance contributes to sustainable economic
NOV 2018 KEY FINANCIAL RATIOS 1 Calculated from operating revenue 2 Net Profit attributable to equity holders of the Company/ operating revenue 3 Net Profit (Annualised) / Average Total Shareholders
shares to shareholders of the Company who are entitled to subscribe those shares in proportion to the shareholding (Pre-emptive Right). The Spin-off Plan will dilute the Company’s shareholding in EP and