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...
+ 225,000,000)] = 3.35 Baht/share B. Exercise ratio shall be adjusted as follow: Ratio 1 = Ratio 0 x [MP x (A+B)] [(A x MP) + BX] = 1 x [2.74 x (4,554,643,575+225,000,000)] [(4,554,643,575 x 2.74)+(486,000,000
the company to follow his order in policy making, management or operation of the company; (d) a person who by behavior takes part in the company’s operation or has responsibility for the company’s
location management fee, etc. Sticky Fingers is Australian rock and reggae band with a large number of people who like and follow through various channels. The famous songs are Australia Street with 14.8
issuer before the investment. The detail of transaction is as follow; Items 1 2 3 4 5 6 7 Date of transaction 7 March 2019 21 March 2019 22 March 2019 9 April2019 2 April2019 1 April2019 9 May 2019 Total
Media Agency Thai Co., Ltd. is a debtor in the Air Time Management Right Sale Contract. The debtor failed to follow the contract and the company filed a lawsuit to Thonburi Civil Court with the sued
Air Time Management Right Sale Contract. The debtor failed to follow the contract and the company filed a lawsuit to Thonburi Civil Court with the sued capital of 323,296,077.43 Baht. As of now, the
income statement on 1 January 2020 as follow; Unit: MTHB Decrease in rental expense 639 Increase in depreciation & amortization (413) Net decrease (increase) in cost of rental & services 227 Increase in
the three airports regarding COVID-19, for the reassurance of passenger health and safety. The plan are to strictly follow advice and prevention procedures of the local authorities and airports; To
(amended) dated 2 March 2020 stated that after WCIH is no longer be the subsidiary, the Company will assign one person to be the director of WCIH to follow up its debts until all debts are paid back to the