extraordinary general shareholders? meeting on August 15, 2011 in the morning. GJS board, audit committee (AC), and independent financial advisor (IFA) are of the opinion that: GJS board of directors and AC
companies in Mitsubishi Electric Group in Thailand for the past 15 years. /9. Opinion the Board………………… 9. Opinion the Board of Directors and Audit Committee: - Regarding to the above connected transaction
who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent
, the WORLD’s Board of Directors and the Audit Committee believe that the aforementioned transaction will create more opportunities to raise fund on the Singapore Stock Exchange, which is a leading global
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