สารสนเทศข่าว มติ BOD 5-60 20171204En 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...
Company, the Sellers and the Company shall negotiate in good faith to allow Kerry to enter into a long term contract with the Company to deliver product samples of its customers by Kerry’s deliver service
of exchange and debentures used as a source of funds for the Carnival Magic project, which is the use of short and medium term funds to invest in long term projects that are capable of generating
. Thai Oil Public Company Limited* 133,468,059 8.91 5. Bualuang Long-Term Equity Fund 45,364,300 3.03 6. Social Security Office 24,970,400 1.67 7. Bualuang Long-Term Equity Fund 75/25 23,548,100 1.57 8
number of shares to be purchased, the Company will convene the Board of Directors’ Meeting in order to amend the details of the allocation of the newly-issued shares (if any) and further inform the Stock
with the Existing Shareholders. Therefore, in case that there is an adjustment in the number of shares to be purchased, the Company will convene the Board of Directors’ Meeting in order to amend the
case that there is an adjustment in the number of shares to be purchased, the Company will convene the Board of Directors’ Meeting in order to amend the details of the allocation of the newly-issued
June 30, 2017). After computation of the foregoing with the transaction size of the Company’s other acquisition transactions within the past 6 months, i.e. the investment in the long-term lease of an
Company’s other acquisition transactions within the past six months, i.e. the investment in the long-term lease of an office building in London, the United Kingdom, which was approved by the Board of