Management Name : Mr YEN MING SHAN | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 28/04/2016
Directors Meeting No. 6/2018. 2. Approved the company’s performance and Financial Statement in the second quarter of 2018. 3. The meeting unanimously approved the appointment Mr. Yen, Ming-Shan to be Vice
2 /2561 3. มีมติ เป็นเอกฉนัท ์แต่งตั้งนายเยน หมิง ซนั (MR. YEN, MING-SHAN) ใหด้ ารงต าแหน่งรอง ประธานกรรมการบริษทั ฯ โดยใหมี้ผลตั้งแต่วนัท่ี 6 สิงหาคม 2561 เป็นตน้ไป 4. มีมติ เป็นเอกฉนัท ์อนุมติัให้
Managing Director Hwa Fong Rubber (Thailand) Public Company Limited. - Chairman of the Board Hwa Fong Rubber Industry Co., Ltd. - Mr. Yen, Ming-Shan - Vice Chairman and Director Hwa Fong Rubber (Thailand
. - Mr. Shen, Kuo-Jung - Chairman of the Board and Managing Director Hwa Fong Rubber (Thailand) Public Company Limited. - Chairman of the Board Hwa Fong Rubber Industry Co., Ltd. - Mr. Yen, Ming-Shan
-Chien - Mr. Yen, Ming-Shan - Miss. Wu, Ping-Yi Type of transaction Technical Cooperation Agreement, is given by service providers. It’s technical data included design, design standardization, formula
Chairman of Hwa Fong Rubber (Thailand) Public Company Limited and Hwa Fong Rubber Industry Co., Ltd. but Mr. Shen, Kuo-Jung does not holding shares in the company. - Mr. Chiu, Hsih-Chien - Mr. Yen, Ming-Shan
. Yen, Ming-Shan - Miss. Wu, Ping-Yi Type of transaction Technical Cooperation Agreement, is given by service providers. It’s technical data included design, design standardization, formula instruction
, Ming-Shan - Vice Chairman and Director Hwa Fong Rubber (Thailand) Public Company Limited. - Director Hwa Fong Rubber Industry Co., Ltd. - Mr. Chiu, Hsih-Chien - Director Hwa Fong Rubber (Thailand) Public