most recent year to target year) and timeframe ambition (from base year to target year) of its proposed scope 1 and 2 target are the same and both meet the minimum ambition for the 1.5 C pathway under
information. Institutional Investors should not adopt a policy to indiscriminately support any and all resolutions proposed by the Board of Directors of an Investee Company as this would suggest that the
for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000 /month (2) Meeting Allowance for Vice Chairman THB
Shareholders to consider and approve Directors’ Remuneration for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000
requirement to make a tender offer for all securities of the business by virtue of the shareholder’s meeting resolution (Whitewash): Following the Company’s proposed offering and allocation of the Company’s
thresholds that should be met but requiring continuous improvement towards the best practice indicators over time. Enterprises are highly recommended to move from self-assessment to having their impact
Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the total transaction size
Right to Sell Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the
to Sell Advertising Media Agreement and the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction which will be proposed to same shareholders’ meeting for approvals, the total
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...