Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the

agreement. Remark: About increased remuneration, the Hwa Fong Rubber Industry Co., Ltd (HFR) consider and compared with the compensation of HFR paid to technical team at Taiwan and This year, it is necessary

the company’s inventory was THB 3,791.53 million including 2 projects under construction which are currently on sell and expected to complete in 2020. The Company future business plan is to consider

Value of the Transactions The meeting of LPH Board of Directors No.4/2017 held on August 11, 2017 resolved to propose to the Shareholders Meeting planned to be held within November 2017 to consider the

monthly remuneration of Baht 315,000 per month from the Company. Total monthly remuneration for 1 year will be Baht 3.78 million. In addition, the Company may consider giving her a discretionary bonus. The

elected as the company’s Director on the Annual General Shareholder’s Meeting in 2018 in advance since November 16 – December 30, 2017. Shareholder shall conveniently consider the criteria and further

since November 16 – December 30, 2017. Shareholder shall conveniently consider the criteria and further information on such matter on the Company’s website at www.jsp.co.th Please be information

years (8 years + 4 years). 5. Total Value of the Return Not exceeding 250 MB. 6. Value of the Asset Acquired Not exceeding 250 MB. 7. Criteria to Determine Value of the Return Consider by calculation

Value of the Return Consider by calculation according to criteria for assets appraisal with Replacement Cost method. 8. Benefit Expected to Gain by the Company The Company expects such Franchise

financial statements ended December 31, 2017, which had already been audited by the Auditor, and the Audit Committee and the Board of Directors had already reviewed them. Agenda 4 To consider the omission of