. 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
that such capital increase is necessary and appropriate. 9. Schedule of action if the board of directors passes a resolution approving the capital increase or allotment of new shares: 5 No. Procedures of
that such capital increase is necessary and appropriate. 9. Schedule of action if the board of directors passes a resolution approving the capital increase or allotment of new shares: 5 No. Procedures of
be entitled to receive a dividend when the Company declares a dividend same as the Company's existing shareholders. 8. Other details necessary for shareholders to approve the capital increase and share
be entitled to receive a dividend when the Company declares a dividend same as the Company's existing shareholders. 8. Other details necessary for shareholders to approve the capital increase and share
. Other details necessary for shareholders to approve the capital increase and share allotment The offering of newly issued shares by way of private placement at a discount will have impact on the Company's
necessary and relevant to complete the allocation of the newly issued ordinary shares. 2. Objectives of the capital increase and plans for utilizing proceeds received from the capital increase The Company
. and 4) Undertaking any acts necessary and relevant to complete the allocation of the newly issued ordinary shares. 2. Objectives of the capital increase and plans for utilizing proceeds received from
. Opinion of the Company’s Board of Directors 4.1 Reason and necessary of the capital increase The Board of Directors has opined that the capital increase via private placement transaction is necessary and
. In the case where it is appropriate or necessary, the SEC Office upon approval of the SEC may revise or modify the operating plan; in such regard, the provision in the first paragraph shall be