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 potential. For

as the first transaction) according to the price agreed between the company (the buyer) and the seller in the amount of Baht 2.41 million. 7. Criteria to determine the value of consideration This is a

value appraised by the financial advisor (KT ZMICO Securities Company Limited) and asset appraiser (Prospec Appraisal Co., Ltd.) , and fix the base price for sale of land and constructions at the value

and Construction Public Company Limited (“Unique”) would like to inform regarding to a Connected Transaction since the major shareholder of Suphankeeree Company Limited (“Suphankeeree”) is the same

Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of

consolidated financial statements of the Company for the latest three-month period ended 31 March 2018. The total value of consideration is Baht 1,456.31 million, which is the total invest value, when deducting

assets during the past 6 months, the total transaction value is 14.74 percent of total asset which is below 15 percent criteria. Therefore, the Company is not required to disclose information on entering

(“NBC”) in the total value of 70.00 million Baht having details as follows: 1) the Company to sell the “Komchadluek” trademark to NBC; and 2) the Company to procure Komchadluek Media Co., Ltd. (“KMM”), a

financial statements as of June 30th, 2019. Criteria to determine value of transaction : Comparing with the market rate proposed by Lumpini Property Management Co., Ltd. Type and Scope of Interest of

based on a total value of consideration paid basis, calculated from the audited consolidated financial statements of the Company for the year ended 31 December 2017. In the previous 6- month period, the