reasons, as an additional report, which is approved by the company’s board or audit committee. The SEC is confident that business operators’ implementation of this manual would not only help them achieve

to compete with other manufacturers. The Company therefore has to order additional machinery. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting. Where there was no

” and Hwa Fong Rubber (Suzhou) Co.,Ltd. “ HFZ “. And Chairman of Audit Committee Hwa Fong Rubber (Thailand) PLC. Mrs. Wu Ping Yi as Board Director Hwa Fong Rubber (Thailand) PLC. “HFT” and Hwa Fong Rubber

and buyers are common directors. - Mr. Hsiao Chin Lung as Board of Director Hwa Fong Rubber (China) Co., Ltd. “HFC” and Chairman of Audit Committee Hwa Fong Rubber (Thailand) PLC. - Mrs. Wu Ping Yi as

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

. As a result, the company is therefore obliged to enter into the said agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who

Committee, Chairman of the Nomination Committee and the connected transaction Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public

that would be beneficial to capital market business or consistent with its objectives upon permission from the SEC Board; and (3) Its governing body will consist of both ex-officio committee and

employees and approved the cancellation of the ESOP committee as mentioned above. Source: a) The Company’s Board of Directors’ meeting held on 24th February 2006 approved the issuance of the ESOP warrants up

baht and retained earnings (334.04) million baht. 6. The details of the connected persons and of related persons : -Non- 7. The directors of the board of committee has resolved to accept this due by