สารสนเทศข่าว มติ BOD 5-60 20171129En 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...
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...
at that time in determining such discount, pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 72/2558, Re: Approval of Offering for Sale of Newly-Issued Shares by Listed
determining the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their shareholdings (Record Date) and collect the names of shareholders by closing the share register
Company will fix the date for determining the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their shareholdings (Record Date) and collect the names of
Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, the Company will fix the date for determining the names of shareholders entitled to subscribe for the newly issued ordinary shares
market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the SEC. 4 Whereby empowered the Board of Directors and/or The Executive
Newly-Issued Shares by Listed Companies in a Private Placement, The market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the
performed the tests without determining any expected values and/or the acceptable discrepancies. Often, the methods chosen will be more effective if applied to a certain level of data aggregation than others
meeting No.5, 6, 7 and 8, they could be studied from the letter that the Company informed to the Stock Exchange of Thailand dated February 27, 2019. 2. The record date for determining the rights of