preparation of consolidated financial statements as prescribed by the Federation of Accounting Professions;           (4)  PVDs will be allowed to invest in assets categorized as alternative investment which

Certified Investment and Securities Analyst (CISA) ระดบัหน่ึง หรือหลกัสูตร Chartered Financial Analyst (CFA) ระดบัหน่ึง หรือหลกัสูตรอื่นใดท่ีเทียบเท่า ตามท่ีส านกังานใหค้วามเห็นชอบ ไม่นอ้ยกว่า 2 ปี ในช่วงระยะ

prepared in accordance with the Financial Reporting Standard for a Publicly Accountable Entities (PAEs), dated February 25, 2019, audited by Ms.Umaporn Wongmasa a certified public accountant with a

the accounting standards on disclosure of financial information as categorized by business units, the income structure of the most recent year may be displayed instead. (For example, Business A and

Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.1/2018, held on February 23rd, 2018 as follows: 1. Certified the minutes of the

, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder

Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.1/2018, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of

Registered Capital of Divided into With a par value of Categorized into Ordinary Preference shares 3. Approved to propose the Shareholders’ Meeting to approve the allocation of 55,000,000shares of the

transaction size of Disposal on fixed asset is Baht 587,623.93 which is accounted to 0.001% under the total value of consideration criteria (maximum acquisition value criteria). The transaction is categorized

value of consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of