performance of the Company for the fiscal year ended December 31, 2018 2) Approved to propose the Extraordinary General Shareholders Meeting No. 2/2019 to consider approving the abstention from appropriating
. 6/2017 passed a resolution approving the increase of the Company’s registered capital by Baht 60,000,000.00 from Baht 360,206,768.00 to Baht 420,206,768.00 by issuing 60,000,000 newly issued ordinary
the registered capital The Board of Directors’ Meeting No. 6/2017 passed a resolution approving the increase of the Company’s registered capital by Baht 60,000,000.00 from Baht 360,206,768.00 to Baht
registered capital and the allocation of the newly issued ordinary shares as follows: 1. The increase of the registered capital The Board of Directors’ Meeting No. 6/2017 passed a resolution approving the
transaction In approving the Share Acquisition Transaction, the Board of Directors of the Company is of the opinion that the acquisition of shares is reasonable and benefitting the Company and its shareholders
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...
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