Purchase Agreement 12. Opinion of the Company’s Board of Directors on entering into the transaction In approving the Share Acquisition Transaction, the Board of Directors of the Company is of the opinion

Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of

property right to invest belong to such person or approving the resolution by unitholders exceed half of the total sold investment units. Clause 16. Transaction for mutual fund with related persons without

and prospectus showing that property or rental property right to invest belong to such person or approving the resolution by unitholders exceed half of the total sold investment units. Clause 16

” ) according to the resolution approving the entry into the transaction of the board of directors of BCPG. The details of the Information Memorandum regarding the acquisition of shares in Nam San 3A and Nam San

clearly specified in mutual fund management scheme and prospectus showing that property or rental property right to invest belong to such person or approving the resolution by unitholders exceed half of the

business days prior to the date the Board of Directors passes its resolution to propose this item to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider approving the capital increase

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...

accordance with the resolution of the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, approving an investment in real estate project relating to hotels and resorts which is considered as an

according to the Share Purchase Agreement 12. Opinion of the Company’s Board of Directors on entering into the transaction In approving the Share Acquisition Transaction, the Board of Directors of the Company