for utilizing proceeds of this Information Memorandum. Enclosure 2 6 (4) Potential impact which may occur to the business operation of the Company, as well as its financial positions, and operational
2.52 3.05 1.85 5.2.3 Risk Factors Business of tourism service operated by the Company significantly depends on the global economic situations and tourism. There are various risks that possibly occur
bondholders’ meeting, the notice calling the bondholder’s meeting shall clearly indicate the reason of such amendment and the effect which occurs or may occur to the bondholders for their decision making
the bondholder’s meeting, the notice calling the bondholder’s meeting shall clearly indicate the reason of such amendment and the effect which occurs or may occur to the bondholders for their decision
the effect which occurs or may occur to the bondholders for their decision making. 17 Clause 39 An approved foreign entity shall prepare an agreement appointing the bondholders’ representative in
. Even though both related transactions did not occur within the six months period and both transactions were approved by the Company’s Board of Directors’ Meetings as stated above. Nevertheless, both
consideration by shareholders. Even though both related transactions did not occur within the six months period and both transactions were approved by the Company’s Board of Directors’ Meetings as stated above
and board members. Shareholders should also be able to ask questions relating to the external audit report. Companies are justified in assuring that abuses of such opportunities do not occur. It is
สารสนเทศข่าว มติ BOD 5-60 20171129En 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...