on April 3, 2018 at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material
at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material matters resolved in
(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
of assets which when calculated according to various criteriadetermined by using the highest value calculated from one of the criteria based on the consolidated financial statements of the company
which when calculated according to various criteria determined by using the highest value calculated from one of the criteria based on the consolidated financial statements of the company ended March 31
/ 2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange
announced by the Bank of Thailand. Please see further information from the website of the Bank of Thailand at (www.bot.or.th). In this respect, information that is material to the shareholders’ consideration
Subsidiary of the Company and JMT is considered as a disposal of assets as prescribed in the Notification of the Capital Market Supervisory Board No. ThorJor. 20/2551 re: Rules on Entering into Material
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