follows; (1) engaged in an act which may cause damage or constitute an unfair advantage to its customers or other interested person as specified in the notification of the Capital Market Supervisory Board
Ref Ref. HF 0110 / 2018 August 6th, 2018 Subject : Notification of the resolution of the Board of Directors No. 7/2018. To : President, The Stock Exchange of Thailand. We, Hwa Fong Rubber (Thailand
Transaction : The asset acquisition value does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 Please be
___________________________ Whereas Clause 7 of the Notification of the Capital Market Supervisory Board No. Tor Jor. 12/2558 Re: Issuance and Offering for Sale of Trust Units of Infrastructure Trusts dated 9 April 2015
which is different from the Opinion of the Board of Directors None Such investment is considered Entering into Material Transactions Deemed as Acquisition or Disposal of Assets stated in Notification of
) Notification of the connected transaction. The Board of Directors’ Meeting resolved to approve entering into a connected transaction to sell the obsolete assets related to zinc production that are free from any
differing from other members of the Board of Directors : none The execution of joint venture contract falls within the meaning of assets acquisition according to the Notification of the Capital Market
undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ----------------------------- Notification of the Capital Market Supervisory Board
total value of consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board
of Section 110 of the Securities and Exchange Act B.E. 2535 (1992) and the first paragraph of Clause 2 of the Notification of the Capital Market Supervisory Board No. TorThor. 88/2552 Re: Office Hours