Authorized to sign on behalf of the Company

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

percent. Please be informed accordingly, Yours sincerely, …………………………………… Paitoon Gumchai Director and The Company’s Secretary Authorized sign on behalf of the Company

paid-up share capital as at 12 May 2017 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized

from 2.03 percent to 6.87 percent. Please be informed accordingly, Yours sincerely, …………………………………… Paitoon Gumchai Director and The Companys Secretary Authorized sign on behalf of the Company

Renewable Project 4 215.60 Total 82 4,305.50 Please be informed accordingly, Yours sincerely, …………………………………… Paitoon Gumchai Director and The Company’s Secretary Authorized sign on behalf of the Company

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 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