; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and

directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and

matter and temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial

performing business shall be comply with the Notification of the Securities and Exchange Commission concerning such matter. Clause 9 This Notification shall come into force as from 1 July 2009. Notified this

2017. However, the mention processes are depended on the conclusion from the unitholders meeting of CPNRF and the Securities and Exchange Commissions respectively. Your acknowledgment of this matter

.  ----------------------------Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

paid off. The matter of most urgency, however, is serious collective efforts against corruption among public and private sectors. Meanwhile, the SEC continues to hold educational and experience-sharing

is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

Supervisory Board TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and Notification of the Board of Governors of the Stock Exchange of Thailand Re

held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber