approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October

Company’s net tangible assets as of September 30, 2017. Therefore, the transaction was required to be approved by the Company’s Board of Directors and disclose the details of the transaction to the Stock

agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the

1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person To The President, The Stock Exchange of Thailand The Board of Director’s

1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person (Revise) To The President, The Stock Exchange of Thailand The Board of

Financial Group. 2. Approved the connected transaction between the Bank and Chodthanawat Company Limited (“Chodthanawat”) in purchasing shares of KKP Tower Company Limited (“KKP Tower”) from Chodthanawat as

the resolution of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market

Connected Transaction, 2003 as follows; 1. Related party transaction between Carnival Magic Company Limited and the relating company The Company's Board of Directors' meeting has approved the transaction

business expansion of the Company in the long term. Therefore, the Board of Directors approved such transaction. In addition, the Board of Directors authorized the Chairman and/or the Executive Chairman and

of debts. So the Meeting had finally approved the Transaction to Mrs. Pakporn Lohavibulkij. 4.2 Type and size of the Transaction The Transaction is the Asset Disposal Transaction (A&D) which the