-process CSR incorporated into the core business operation from formation of vision, objectives and strategies to business risk assessment and day-to-day activities, e.g., product design, raw material
Security Incident Management; 2.13 Information Security Aspects of Business Continuity Management. Notified this 12th day of September 2016. (Mr. Rapee Sucharitakul) Secretary-General Office of the
การซื้อขายสัญญา ซื้อขายลวงหนาที่มีสินคาหรือตัวแปรเปนสินคาเกษตร โดยบุคคลดังกลาวสามารถตัดสินใจซื้อขาย สัญญาซื้อขายลวงหนาเพื่อลูกคาเปนปกติ (day-to-day decision) ไดตามความยินยอมที่ลูกคาไดแสดง
นกังานท่ีตอ้งหารือ (consultation) หรือขอความเห็นชอบ จากภาครัฐ (Government) ตอ้งไม่ก าหนดเป็นขั้นตอนการปฏิบติังานท่ีเป็นงานประจ าหรืองานปกติ (day-to-day technical matters) โดยตอ้งเป็นการหารือหรือขอความเห็น
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
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...
traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the
the Company’s shares traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to
the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the Issuance and Offering of
Within 14 days from the day of shareholders meeting’s resolution The Company hereby certifies that the information contained in this report form is true and complete in all respects. Please be informed