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...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

represent crucial action programmes focused on the specific objective of transforming the Thai financial sector. These KSIs do not represent business-as-usual. Instead, these action programmes are central to

registration and deregister the old devices to ensure that the use of mobile devices complies with the information security policy. The intermediary may use other registration technology instead if considered

paperless banking services via electronic machines. Under this initiative, basic banking counters are used for providing other services instead. Meanwhile, KBank Service appointed the 7-Eleven convenience

enter a six-digit PIN for identity authentication instead of giving their signature when swiping the card via EDC machine for the purchase of goods. Meanwhile, the government-initiated campaign of a

exceeding 0.5% in 2020. Due to the Low Sulphur Fuel Oil priced lower than Gasoil, and its supplies available for market consumption, traders decided to switch their reserves to Low Sulphur Fuel Oil instead of

transaction, NBC shall have an exclusive right to organize the said events, instead of KMM. 5. Total value and criteria used to determine total value of transaction, total value of consideration and payment

, causing ship owners to avoid refueling bunker fuel oil in the Middle Eastern area, but to refuel from Singapore instead. Also, supplies in the region tightenesd as most traders have lowered their stocks of

evidenced by the increased use of digital banking transaction, instead of visits to bank branches. We therefore continued to consolidate branches with relatively low traffic and to expand service channels at