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...
(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...
frequently argue that resolutions—particularly ones addressing social and environmental issues—relate to the “ordinary business” of the company. The idea is to respect the proper boundary between issues best
portfolio allocation where the fixed income portion is invested in 20% Cash and 80% US Bonds. The equity portion is invested in 100% US Large-Cap Stocks. We place a boundary on the maximum and minimum
and Baht 322,580,000, respectively. The independent appraiser chose to use the value appraisal method, namely, market approach, as appropriate to characteristics of the assets since the assets are
Commission) at Baht 281,497,500 and Baht 322,580,000, respectively. The independent appraiser chose to use the value appraisal method, namely, market approach, as appropriate to characteristics of the assets
appraisal value from CPM Capital Co., Ltd. as a benchmark. The WATTANAPAT HOSPITAL TRANG PUBLIC COMPANY LIMITED CPM Capital Co.,Ltd. is in the list of valuer approved by the Office of the SEC. Also, the land
the Purchaser and the Company, together with the business valuation. The value of consideration takes into account the appraisal of the shares of the business by different approaches, i.e. book value
( present value) , financial position, operating results, nature of business operations, potential and opportunity for business expansion and price appraisal by financial advisor. บริษัท ดีโอดี ไบโอเทค จ ำกัด
appraisal by financial advisor. PCCA’ s operating loss of THB 0. 07 Million in 2017 was due to the low efficiency in asset utilization. At present, PCCA’s production capacity for cosmetic products accounts