redemption payment under paragraph one, subclause (3) within 5 business days from the end of the extension or within a time period determined by the SEC Office in the order approving such extension. A mutual

Shares Offering Transaction is considered as an offering of newly issued shares to specific persons with a specific offering price determined by the resolution of a shareholders’ meeting pursuant to the

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...

the Stock Exchange of Thailand ( the “SET” ) so the Company does not have a market price as a reference and the price determined by institutional investors through the book building method is not

participation in the making of key business policies; - ensuring the information disclosure of such companies is accurate and complete and in line with the disclosure rules of the Company with regard to, for

in the making of key business policies; - ensuring the information disclosure of such companies is accurate and complete and in line with the disclosure rules of the Company with regard to, for example

company report transmission system” means electronic data transmission system determined by the Office for use of the securities company in submitting the report of the securities company to the Office

transmission system” means electronic data transmission system determined by the Office for use of the securities company in submitting the report of the securities company to the Office; “Office” means the

electronic means; “securities company report transmission system” means electronic data transmission system determined by the Office for use of the securities company in submitting the report of the securities

31 December 2017. The Company needs to use such financial statements in support of the evaluation of the fair value of S-TREK shares and has determined the result of the special audit in satisfaction