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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...
22, 2018, it depends on CRSB rights to decide whether to exercise his own remaining warrant but shareholding of CRSB must maintain and not exceed 25%. (At present, the major shareholders of NDR hold
22, 2018, it depends on CRSB rights to decide whether to exercise his own remaining warrant but shareholding of CRSB must maintain and not exceed 25%. (At present, the major shareholders of NDR hold
CRSB must maintain and not exceed 25%. (At present, group of Samrittivanicha Family hold 52,190,600 units of NDR-W1 which consist of 1) Mrs. Nittaya Samrittivanicha 2) Mr. Chaiyasit Samrittivanicha and 3
responsible for ensuring the appropriate level of capital and liquidity to accommodate our present and future business operation. Meanwhile, KBank ensures that policies, processes and systems for controlling
made once in cash for a total amount of 110,066,200 baht. 4. Basis used in determination on the value of consideration. It is agreement between buyer and seller by considering at present value of total
33.0 million, increased by THB 12.4 million or 60.2%. It resulted from the interest income from lawsuit against a government agency as a trade account receivable at THB 25.6 million which present as
fund management company may present to the customer its opinion on the exercise of voting rights; (2) In case the private fund is a provident fund, the private fund management company shall present its
private fund is not a provident fund, the private fund management company may present to the customer its opinion on the exercise of voting rights; (2) In case the private fund is a provident fund, the