- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to

- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to

Chairman BOD of Director. Effective on August 6th, 2018 onwards. 4. The meeting unanimously approved the amendment of TECHNICAL COOPERATION AGREEMENT remuneration with Hwa Fong Rubber Industry Co., Ltd. from

Microsoft Word - ชี้แจงเกิน20% Q2'61-EN Date : August 10, 2018 Subject : The Explanation to SET concerning the operating result for Q2/2018 more than 20% Attention : The Director and Manager of the

Microsoft Word - ชี้แจงเกิน20% Q2'61-EN-3 mo Date : August 14, 2018 Subject : The Explanation to SET concerning the operating result for Q2/2018 (3 month) more than 20% Attention : The Director and

subsidiary. Kindly be informed accordingly. Yours sincerely, Malee Leelasiriwong (Mrs. Malee Leelasiriwong) Director

Microsoft Word - ชี้แจงเกิน20% Q3'61-EN Date : November 9, 2018 Subject : The Explanation to SET concerning the operating result for Q3/2018 more than 20% Attention : The Director and Manager of the

. Siriwan Chamnannarongsak Finance Director

Ujjin ) Director and Chief Executive Officer

: P.J. Composite Co.,Ltd P.J. Composite Co.,Ltd has the same director and shareholder with the Company who is Mr. Pirun Hemmondharop. He holds a 6.22 percent of share in the Company. He is also a director