the scientific learning center services. At present, there is a resolution approving the company to enter the business rehabilitation process. And on July 9, 2020, Hero Experience filed a petition for

Company declares dividends. However, this is subject to the relevant law and regulations. 8. Other details necessary for Shareholders’ Decision Making in Approving Capital Increase and Allotment of New

. Increase Capital The Board Meeting passed a resolution approving the increase in the company’s registered capital from 158,884,960.75 baht to 296,585,260.00 baht by issuing new shares of no more than

decline in oil demand. With Russia not agreeing to the aforementioned proposal, Saudi Arabia retaliated by recanting its measures to limit oil production of the OPEC group, and announced that it would be

previous 15 consecutive business days prior to the date the Board of Directors passes its resolution to propose this item to the Shareholders’ Meeting to consider approving the capital increase and the

Directors passes its resolution to propose this item to the Shareholders’ Meeting to consider approving the capital increase and the allocation of shares for capital increase to the private placement investor

1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

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...

entitled to vote, excluding the votes from shareholders with interests therein. Details for considering and approving the entering into transaction with a connected person are described in Information