สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 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 November26, 2017 which has the material resolutions as follows 1. Approved to propo...

requirements by the intermediaries, the SEC Office, by virtue of Clause 5(3) in conjunction with the first paragraph of Clause 12 (11) and (12) and Clause 14 of the Notification No. Tor Thor. 35/2556, hereby

requirements by the intermediaries, the SEC Office, by virtue of Clause 5(3) in conjunction with the first paragraph of Clause 12 (11) and (12) and Clause 14 of the Notification No. Tor Thor. 35/2556 , hereby

to encourage the application of international best practices. The overall approach of institutional investors to these issues is sometimes referred to as ‘stewardship’ and a growing number of markets

financial status of the Company and help reduce the financial burden increasing the liquidity and cash flow of the Company. 7. Use of Proceeds from the Assets Disposal Transaction TO repay the debts, decrease

which offsets a rise in the expenses under current operation of THB 7 million in line with the number of employees increasing according to manpower and salary adjustment policy under human resource

amount of USD 28.17 million (or approximately THB 860.312) as the Seller has caused Nam San 3A to enter into a power purchase agreement with EVN which has resulted in the increasing of tariff and income of

. 38% down from 2Q2019. The increasing in consolidated EBITDA resulted from lower revenue from sales. The EBITDA margin in 2Q2020 was 18.51%, increased from 17.76% in 2Q2019. The consolidated EBITDA for

Thailand. A call for a practical guideline was set off to accommodate not only a uniform compensation scheme but also an increasing need for professional independent directors. As a consequence, the Thai IOD

and increasing investor and consumer trust. Indeed, disclosure of non-financial information is vital for managing change towards a sustainable global economy by combining long-term profitability with