the hours and days applied for. The Office shall consider and notify the result of consideration within thirty days as from the date of receipt of completed application and document evidence, unless
the date on which the SEC Office has received the application, supplementary documents and letter of certification which are complete and accurate. In cases where the SEC Office needs to consider
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
of securities No new securities issuance - 8) Expected benefit to the company Cash flow received from the selling of ordinary shares of BBW, and opportunities to consider other projects that is
inform its shareholder as specified. 3 / 3 - The opinion of Directors : The Board of Directors agreed to approve for this transaction due to consider that these disposal of 4 plots of land are selling at a
per year to USD 150,000 per year. Other conditions shall be in accordance with the existing agreement. Remark: About increased remuneration, the Hwa Fong Rubber Industry Co., Ltd (HFR) consider and
) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the connected persons of a subsidiary, Mr. Virach Sirimongkolkasem was a connected person
shareholding structure from a major shareholder restructuring. The Board of Directors Consider that. Changes to this investment payment method. The information of the acquisition of assets of the Company has not
Directors to consider such transaction. Please be informed accordingly Sincerely yours, T.K.S Technologies Public Company Limited -Signed- Mr.Somkid Wekinvattanased Managing Director