acquisition transaction occurring during the 6 months prior to the date of the Board of Directors' meeting has approve this transaction.) which is considered as an acquisition of assets transaction type 2, the
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
operational system; · determine the event or priority of violent of problem ; · determine for solving the problem in detail; · determine the responsible officer and authorize person and having name list and
authorize person and having name list and telephone number of all concerned person; ▪ having a detail of necessary device that using in the emergency case of each functionality such as computer version
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
according the asset acquisition from connected person which is the middle size of related transaction of listed company rule. Therefore, the company is obligated to get approval from the Board of Directors
transaction of listed company rule, which is a middle size of worth over 1 million baht but less than 20 million baht, which the company is obligated to get approval from the Board of Directors and disclose the
asset acquisition transaction occurring during the 6 months prior to the date of the Board of Directors' meeting has approve this transaction.) which is considered as an acquisition of assets transaction
acknowledge the Board of Directors’ report on the Company’s operating results in 2018 Agenda 2 To approve the statements of Financial Position and Statements of Income for the year ended December 31, 2018
manipulation, Kiatichai, a major shareholder and managing director of KIAT, proposed that the Board of Directors approve a capital increase in a private placement to fellow offenders at a lower price than the