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
oversubscribed shares only when there are remaining unallotted shares after the first allotment to all existing shareholders who subscribed for shares proportionate to their shareholding. The allotment of the
oversubscribed shares only when there are remaining unallotted shares after the first allotment to all existing shareholders who subscribed for shares proportionate to their shareholding. The allotment of the
persons or the group of persons who are genuinely the true shareholders and their core businesses unless there is a reasonable ground for failure of such identification. (2) In case of a holding company
persons or the group of persons who are genuinely the true shareholders and their core businesses unless there is a reasonable ground for failure of such identification. (2) In case of a holding company
) having an ongoing obligation to comply with the order of the SEC Office under Section 58. (4) the Thai government agencies shall have their directors or directors whose name are listed on the database of
, and the shareholders of NDR for their consideration x Advisory Company Limited as the Independent Financial Advisory must disclose information of transaction’s detail as follows: will acquire wholly
(UNOFFICIAL TRANSLATION) Codified up to No. 3 As of 29 June 2017 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference
only distributors and do not have any ownership of the FKR brand and FKRMMs assets. Thereby, NDR intends to acquire all shares of FKRMM together with its subsidiaries which are FKRM and GCB. b) The
Securities and Exchange Act of 1992. Their actions therefore were in violation of Section 90 and liable to penalties under Section 289, which are imprisonment for a term of 2 to 5 years and a fine from 200,000