" and Hwa Fong Rubber (Suzhou) Co.,Ltd. “ HFZ “ . When combined not more than 80,000,000.00 THB. Accounted for 2.89% (Net Tangible Asset: NTA) as of June 30th, 2019. The total value of the transaction is
more than 600 representatives from companies and organizations in the capital market. The Market Governance Promotion Initiative is a tangible expression of gratitude towards His Majesty King Maha
more than 600 representatives from companies and organizations in the capital market. The Capital Market Governance Promotion Initiative is a tangible expression of gratitude towards His Majesty King
the net tangible asset value of the Company, whichever is higher, according to the Notifications on Connected Transactions, The Company thus has a duty to disclose the relevant information memorandum to
details of the calculation in the following table: Criteria Calculation formula Calculation Size 1. Net Tangible Asset (NTA) NTA of SUTG x shareholding portion NTA of the Company1/ Unable to calculate 2
0.03 percent, but less than 3.00 percent of the Company’s net tangible assets, therefore, the Company is obliged to obtain approval from the Board of Directors and disclose such information to the Stock
operational results for the year 2018 Opinion of the Board: It deemed appropriate to report the Company’s operational results for the year 2018 to the Meeting of Shareholders for acknowledgment without passing
the Meeting. Item 2 To consider and acknowledge the Company’s operational results for the year 2018 Opinion of the Board: It deemed appropriate to report the Company’s operational results for the year