Sunthornchitcharoen 2. Mr.Adisorn Thananan-narapool 3. Mr.Achawin Asavabhokin who have the interests did not attend the meeting and they had no voting right in this agenda. Board of Directors’ Opinion : The Board of

containing the details and enough information for shareholders to make a decision in voting within the timeframe. Primarily considering benefits and effects to the Company, the Chief Executive Officer, as

Directors including Audit Committee The Board of Director’s meeting. Where there was no directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of

directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of machinery, molds and equipment for Hwa Fong Rubber (China) Co., Ltd. “HFC”. For the reasons

. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting. Where there was no directors who have interests voting in the meeting. had consciously considered and unanimously

shareholding proportion of the Company will increase from 50.76(*) percent to 54.61 percent of the total voting rights (according to the Notification of the Capital Market Supervisory Board), which is not

persons Mr. Sansrit Yenbamrung, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, i.e., the Company’s directors, are also directors of Media Studio Co. Ltd. 6. Meeting attendance and voting right of the

, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, i.e., the Company’s directors, are also directors of Media Studio Co. Ltd. 6. Meeting attendance and voting right of the stakehodlers Mr.Sansrit Yenbamrung

agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and

have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd. For the reasons