shareholders’ meeting No. 2/2020 consider and approve the increase of registered capital to support the offering of newly issued ordinary shares to the Private Placement by THB 650,789,070 from the existing
; (2) Determining the approval application fee for an appraisal company to be 50,000 baht and for a lead appraiser to be 10,000 baht per 5 years, instead of per 2 years at present, resulting in
Three Month Period (Q2/2018) Attention: Directors and Manager, The Stock Exchange of Thailand N.D. Rubber Public Company Limited (“the Company”) would like to present the MD&A for the Three Month period
the Three Month Period (Q2/2018) (Revised 1) Attention: Directors and Manager, The Stock Exchange of Thailand N.D. Rubber Public Company Limited (“the Company”) would like to present the MD&A for the
of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing
million Baht which was higher than the current liability amount of Baht 564.35 million. The Company has no longer the balance of loans to return, thus this show the sufficiency of liquidity and the ability
accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April
wishes to purchase the newly issued common shares of Ekachai International Company Limited (EKI) 100% (The current shareholding is 77% and the existing shareholders are not exercising 23%). of the total
subsidiaries by adopting the income approach and the discounted cash flow to present value and consequently realized the fair values in amounting of 8,231 Million baht. Regarding the letter of the SEC 2008/2560