interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd. For the reasons mentioned

retained earnings unappropriated was increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel : 0-2531

. The major reasons is retained earnings unappropriated was increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations

authority to the Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to complete the objectives. Today, the Company has

Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403, 401

of the Board of Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot Wanna Chief Executive Officer

Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot Wanna Chief Executive Officer

management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd. For the reasons mentioned above. This transaction is also considered as business promotion with is reasonable and

Gumchai Director and The Company’s Secretary Authorized sign on behalf of the Company

relavant licenses within second quarter of 2018 The current can be successfully implemented. 8) GS and HYDRO would sign the project management contract for the production and distribution of water supply in