resolution of the Board of Director Meeting No. 1/2019, held on February 25th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa
decrease in gross profit for Baht (5.34) million. Main reason was that, in Q1/2018, the company already had a renew contract from the main repeat customer who requested the company to prepare the training
resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa Fong
the resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between
charged by Mr. Kongsak Hemmontharop is reasonable compared to the market rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between Mill
ทดแทนหุ้นกู้เดิม โดยผู้ถือหุ้นกู้เดิมมีสิทธิจองซื้อและได้รับจัดสรรตามสัดส่วนการถือหุ้นกู้เดิมนั้น (การ renew หุ้นกู้)(6) บุคคลอื่นใดที่ผู้เสนอขายแสดงต่อสำนักงานได้ว่า บุคคลดังกล่าวสามารถเข้า
due to the Company increased its content acquisition to support the growth of the business and the fact that in 2018 the Company organized its annual event in the third quarter (during August) while in
Transaction amount USD 7,241 approximately Baht 246,908.69 Pricing policy At Book Value and near market value Payment term By cash with 60 days of credit term The reason In order to support for factory
6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius
on November 6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financia l support from Link Capital I