0.39% which more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of

or 0.03% of the company NTA. The Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 5/2020 held on May 21, 2020 approved that AFS

approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 04/2019 held on March 21, 2019, approved to provide support on the business operation to ACS

approved due to the fact that the transaction has appropriate return at acceptable risk. Page 2 of 2 Please be notified accordingly. Yours truly, - Signature - (Mr. Surin Tanticharoenkiat) Company Secretary

has approved the Company to invest in short term Bill of Exchange which is considered as related parties transaction. On 18 August 2017, the Company has invested in such Bill of Exchange, the details

and considers the transaction is appropriate and beneficial to the company.The transaction is classified as a related party transaction and an asset acquisition; owing to the fact that one of DEMCO?s

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October

meeting and have no right to vote in the meeting, had consciously considered and has approved the connected transaction following the aforesaid reasons, as well as has considered that the transaction will

of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market potential. For

resolution of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market potential. For