Exchange of Thailand The Board of Directors' Meeting No.3/2019 of Jubilee Enterprise Public Company Limited held on August 9th, 2019 has passed a resolution to approve AtVantage Company Limited to make a

to approve the connected transaction for maximize company’s benefits. Opinion of Board of Director The Board of Director resolved to approve the connection transaction and aligned with Audit Committee

Committee The Board of Directors’ meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to approve the reappointment of the following directors to resume their positions for another

useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 27 February 2020. The Audit Committee’s opinion The Audit Committee have no different opinion

it is useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 14 August 2018. The Audit Committee’s opinion The Audit Committee have no different

that would be beneficial to capital market business or consistent with its objectives upon permission from the SEC Board; and (3) Its governing body will consist of both ex-officio committee and

to compete with other manufacturers. The Company therefore has to order additional machinery. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting. Where there was no

” and Hwa Fong Rubber (Suzhou) Co.,Ltd. “ HFZ “. And Chairman of Audit Committee Hwa Fong Rubber (Thailand) PLC. Mrs. Wu Ping Yi as Board Director Hwa Fong Rubber (Thailand) PLC. “HFT” and Hwa Fong Rubber

the Stock Exchange of Thailand 6. Source of fund Company’s working capital 7. Opinions of the Audit Committee having differing opinions from the Board of Directors The Audit Committee viewed that the

employees and approved the cancellation of the ESOP committee as mentioned above. Source: a) The Company’s Board of Directors’ meeting held on 24th February 2006 approved the issuance of the ESOP warrants up