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

, Sathorn Road, Bangkok, has resolved to approve a subsidiary to renew a hotel management advisor agreement to Mandarin Hotel (“the Hotels”) that is owned by The Mandarin Hotel Public Company Limited

meeting has approved this transaction regarding the renew land rental agreement made between Panjawattana Plastic Public Company Limited with PJ Composites Co.,Ltd. 6. Opinion of the Audit Committee which

ทดแทนหุ้นกู้เดิม โดยผู้ถือหุ้นกู้เดิมมีสิทธิจองซื้อและได้รับจัดสรรตามสัดส่วนการถือหุ้นกู้เดิมนั้น (การ renew หุ้นกู้)(6) บุคคลอื่นใดที่ผู้เสนอขายแสดงต่อสำนักงานได้ว่า บุคคลดังกล่าวสามารถเข้า

mainly derived from the following reasons:- 1. Management Service (“MS”) had a decrease of gross profit for (3.17) million baht. Main reason was that, in Q3/2018, the company already had a renew contract

Baht 16.05 million in quarter 1/2018 or 5.79% due to management deciding to only renew the contracts with projects that have appropriate gross profit margin only. Management service Engineering service

profit for Baht (2 .1 6 ) million. Main reason was that, in Q3/2018, the company already had a renew contract from the main repeat customer who requested the company to prepare the training courses

agreement with ASM in order to renew agreement which will expire on May 22, 2020, with total spaces of 3,427.07 square meters (“sq.m.”) at CW Tower as headquarter and office spaces for 1 year and 7 months

. Management Service (“MS”) had a decrease in gross profit for Baht (4.85) million. Main reason was that, in Q1 /2 0 1 9 , the company already had a renew contract from the main repeat customer who requested the

. Nonetheless, the group’ s operating profit margin has increased because 1. Management renew the management service contracts with appropriate profit margin only; 2. Solar energy which is a new business has