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...
the scientific learning center services. At present, there is a resolution approving the company to enter the business rehabilitation process. And on July 9, 2020, Hero Experience filed a petition for
Company declares dividends. However, this is subject to the relevant law and regulations. 8. Other details necessary for Shareholders’ Decision Making in Approving Capital Increase and Allotment of New
. Increase Capital The Board Meeting passed a resolution approving the increase in the company’s registered capital from 158,884,960.75 baht to 296,585,260.00 baht by issuing new shares of no more than
(CBSB): A board of independent members that collectively represents $34 trillion of assets under management. The CBSB is responsible for approving i) Revisions to the Climate Bond Standard, including the
trillion of assets under management. The CBSB is responsible for approving i) Revisions to the Climate Bond Standard, including the adoption of additional sector Criteria, ii) Approved verifiers, and iii
/share allotment as follows: 1. Capital Increase: The Board of Directors meeting no. 5/2019 passed a resolution approving the increase of the company’s registered capital from THB 2,221,108,600.00 million
previous 15 consecutive business days prior to the date the Board of Directors passes its resolution to propose this item to the Shareholders’ Meeting to consider approving the capital increase and the
Directors passes its resolution to propose this item to the Shareholders’ Meeting to consider approving the capital increase and the allocation of shares for capital increase to the private placement investor