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...

เรชั่น จำกัด (มหาชน) ข้อมูล Sustainability Development CG Score 1/ คะแนน CG AGM Level 2/ คะแนน AGM Thai-CAC 3/ Thai CAC  3/ n/a Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a

Private Limited Overview Company Name O.K.M Private Limited Type of business Hospitality business Incorporation Date June 24, 2014 Headquarter office Level 2, H. Orchid Maage’, Ameer Ahmed Magu, Male

acceptable risk level, which has resulted in its satisfactory financial status, liquidity, and profit growth. This has helped the Company earn trust and confidence from banks and financial institutions in

% q-on-q declining gas price (despite a 1.0% y-on-y increase) and 3) new industrial-user (IUs) clients. EBITDA margin also improved to new-high level of 28.3%, thanks to contributions from Vietnam solar

level. In this regard, Synergy does not have any relationship with the SSG Group which will make it a connected person of the SSG Group. Furthermore, in order for the Company to have continuous working

steel industry at the international level (Please consider the details on the work experience of Sudhir Maheshwari in 1.1 of the Information Memorandum on the Offering of the Newly Issued Ordinary Shares

projects under implementation.  More recently, Returns on Equity and on Capital Employed have surpassed the double-digit level. Specifically, for 2Q17, IVL achieved core ROE of 18.2% and a core ROCE of 12.6

arrivals from the main source markets in Europe will still continue to show only mid-level growth. However, various external risk factors that may impact the hotels business still remain – such as: epidemics

relevant include the level of borrowings at the end of the period covered by the financial statements and the maturity profile of borrowings. 4. Disclose information about the issuer’s material commitments