(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
conversion. 4 The percentage of the voting rights of securities shall be calculated based on the total number of voting rights of the business. 5 Including securities which the reporting person deposits with
percentage of the voting rights of securities shall be calculated based on the total number of voting rights of the business. 5 Including securities which the reporting person deposits with other person(s) or
percentage of the voting rights of securities shall be calculated based on the total number of voting rights of the business. 5 Including securities which the reporting person deposits with other person(s) or
percentage of the voting rights of securities shall be calculated based on the total number of voting rights of the business. 5 Including securities which the reporting person deposits with other person(s) or
underlying shares reserved for conversion. 4 The percentage of the voting rights of securities shall be calculated based on the total number of voting rights of the business. 5 Including securities which the
percentage of the voting rights of securities shall be calculated based on the total number of voting rights of the business. 5 Including securities which the reporting person deposits with other person(s) or
percentage of the voting rights of securities shall be calculated based on the total number of voting rights of the business. 5 Including securities which the reporting person deposits with other person(s) or
convertible securities, please report the voting rights of the underlying shares reserved for conversion. 4 The percentage of the voting rights of securities shall be calculated based on the total number of
underlying shares reserved for conversion. 4 The percentage of the voting rights of securities shall be calculated based on the total number of voting rights of the business. 5 Including securities which the