12.47 (24.20) 12.56 (23.92) Profit (loss) for the period (50.90) (89.13) (51.26) (87.96) 1. The Consolidated and the separated statements present the amount of employee benefits expenses of Baht 188.46

Period (Q2/2019) Attention: Directors and Manager, The Stock Exchange of Thailand N.D. Rubber Public Company Limited (“the Company”) would like to present the MD&A for the Six-Month period ended 30 June

. Expected benefit to : Earn return in the form of cash to the Company. the Company 8. Director who has the : Mr. Sadawut Taechaubol and Mr. Tommy Taechaubol Vested interests were not present in the meeting

expenses as follows. 1. The Consolidated and the separated statements present the amount of employee benefits expenses of Baht 372.26 million and Baht 353.13 million. The expenses on both statements

Phuket Project with Central Department Store Co., Ltd. (“CDS”), a connected party. The objective of such transaction is to develop shopping complex at a cost of 1,282 million Baht (12% discounted present

impact neither on the Company’s proportionate interest in NWR-SBCC Joint Venture nor the operation of this project with EGAT. At present, the Project has already been completed and is on the process of

and the separated statements present the amount of employee benefits expenses of Baht 448.86 million and Baht 434.57 million respectively. The expenses on both statements increased by Baht 16.13 million

. Suwanna Bhuddhaprasart was not present in the meeting and she has no right to vote in this agenda. The Board of Directors’ opinion : The Board of Directors’ meeting has considered and given opinion that the

Holdings Limited (“SGAH”), which is at present an associate of the Company, at the amount of USD 65 million, or equivalent to approximately Baht 2,138 million, in order to support and strengthen the

recorded revenues from sales in quarter 3/2018 (“Q3/2018”) of Baht 157.19 million, a year-on-year growth of Baht 79.90 million or 103.38% mainly attributable to consistent orders from present customer and