is as follows 1. Necessity and Details of the Transaction, Details of the Offering, Determination of the Offering Price, Reasonableness of the New Share Price, and Determination of the Market Price 1.1
, Reasonableness of the New Share Price, and Determination of the Market Price 1.1 Necessity and Details of the Transaction The effect of the global financial crisis in 2008 on the steel production industry, which
16 November 2017 to notify the Company in order to clarify the reasonableness of the assumptions used in the fair value measurement as well as publicly disclose the information. The Company engaged the
the accuracy or completeness of the information contained in this document or otherwise made available nor as to the reasonableness of any assumption contained herein or therein, and any liability
as well as shareholders concerning the reasonableness and fairness of the transaction. The Board of Directors planned to meet within coming October 2017 so as to call and consequently announce for
opinions to the shareholders on the reasonableness and benefits, as well as the fairness and condition with respect to the Granting of Loan Transaction. 9. Opinion of the Audit Committee and/or directors of
(i.e. OptAsia Capital Co., Ltd.) to provide opinions to the shareholders on the reasonableness and benefits, as well as the fairness and condition with respect to the Granting of Loan Transaction. 9
financial advisor (i.e. OptAsia Capital Co., Ltd.) to provide opinions to the shareholders on the reasonableness and benefits as well as the fairness and condition with respect to the Granting of Loan
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...