Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

person who is appointed to be director or manager and the securities company by its authorized director, or in case of authorization by the securities company, the certified signatory shall at least be the

financial statement of a securities company, shall be a certified public accountant who is approved by the Office of the Securities and Exchange Commission to be eligible to audit and give opinion on the

eligible to do auditing and put his or her signature in the opinion on the financial statement of a securities company, shall be a certified public accountant who is approved by the Office of the Securities

thereto. Accordingly, any document without the initial of signature of…………………………, shall not be regarded as the information to which I have certified. Name (Authorizer) Position Company Signature

) The copy of memorandum of association of the company which certified by the company-partnership registrar of the Ministry of Commerce; □ (3) The copy of article of association which certified by the

Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 The Company hereby certified that the information contained in this report

Board of Directors Neither the Audit Committee members nor any director have any different opinions from those of the Board of Directors. Page 9 of 9 The Company hereby certified that the information

Committee 540,000.00 Baht 4. Independent Director / Audit Committee 350,000.00 Baht 3. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December

Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.1/2018, held on February 23rd, 2018 as follows: 1. Certified the minutes of the