) (Amended) The Board of Director’s Meeting No. 5/2017 of N.D. Rubber Public Company Limited (“the Company” or “NDR”) where held on November 26, 2017 has resolved the Company to acquire total shares of
November 26, 2017 has resolved the Company to acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn. Bhd. (“FKRMM”) from Consistent Record Sdn. Bhd. (“CRSB”) at par value of 1 MYR
. Resolved to propose the Shareholders’ Meeting to consider and approve the decrease of the Company registered capital and the amendment of clause 4 of the Company’s Memorandum of Association regarding
, Bangkok, 10330, the meeting resolved to approve undertaking 1 connected transaction; in the total value of 473,700 baht/year (0.01% of Net Tangible Asset: NTA) as of June 30, 2017 as the following details
Exchange of Thailand According to the The Board of Director Meeting of Fortune Parts Industry Public Company Limited (“FPI” or “The Company”), No. 10/2015, held on 21 December 2015 has resolved approved to
, Q.House Sathorn Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved that
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 4/2019, which was held on May 13, 2019, has resolved to approve the investment in joint venture with Eurasia Light Industry
ional Public Company Limited (the “Company”) would like to announc e that the meet ing of the Board of Directors of the Company No. 4/2018 held on 15 May 2018 resolved to sell investment units (the “Units
ional Public Company Limited (the “Company”) would like to announce that the meeting of the Board of Directors of the Company No. 4/2018 held on 15 May 2018 resolved to sell investment units (the “Units