change attend the ate) from J under the e Extraordin for holding gnation of D date to reco dinary Gen of Thailand on Names o 1) ting of Nati the “Comp ows, signation o rectors to re Mr.Apivut T lace Mr. Po
. Moreover, ansaction is co ation of Capit ansactions De mpany Limited ed (the “Com rectors’ Meeti he Company d shares of N ed (“Around t Around the W e total number issued ordina World, at a pur er of Baht
”), a subsid tal number of mpany Limited pital of Aroun total number he investment d capital of Aro o the total num of registered percent of the rectors of Arou the World bec ing the amend f Around the W
, to p he purpose n in Informa ldings, Amp notified th the Land an hase agreem within Marc f the Land h 2019, as p of the period Amphoe M ectors meet Disposing L d Entering Mueang Kho edule 1 of rectors
of the Compan mittee and/or m irector shall with the De omply with the aordinary Gen Baht 267,718, par value of B hares at the f the Company rectors’ Meet of Sharehold oceeds cation of the mpany
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...