considered a connected transaction according to the Notifications of Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transactions which needs the board of directors' approval and
of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market potential. For
resolution of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market potential. For
Vehicle (AGV) 5 years of lifetime and 0.4 of used year Transaction date May 2018 Transaction amount Baht 2,086,695 Pricing policy At Book value (transaction amount) and near market value Payment term By
trading capital market products for the benefit of itself or other persons before the data has been disseminated; (3) trading or entering into a transaction of capital market products by using inside
Commission SorChor. 24/2555 Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction (5907) 06/11/2012 16/12/2012 Contact
name หรือ https://publish.sec.or.th/nrs/9539s.pdf PowerPoint Presentation Transaction in Capital Market Act of 2007 PVDA The Provident Fund Act of 1987 SPVA The Royal Enactment on Special Purpose
of the Relating Transaction Such relating transaction is considered as the Related Party Transaction type 4 according to the Notification No. Tor Jor 21/2008 of the Capital Market Commission : Related
lifetime and average 1.17 of used years Transaction date November 2018 Transaction amount Baht 113,655 Pricing policy At Book value (transaction amount) and near market value Payment term By cash with 30