Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements (Edited) Attention: President Stock Exchange of Thailand Enclosure: Information Memorandum on Asset
. Transaction date Disposition of assets : The entry into the disposition of assets will occur after receiving approval from the 2020 Annual General Meeting of Shareholders, which is scheduled on 22 April 2020
Meeting No. 3/2019, held on August 5th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. That approved to buy Molds, Machinery and equipment. With Hwa Fong Rubber (China) Co., Ltd. "HFC". When
Director Meeting No. 3/2019, held on August 5th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. That approved to buy Molds, Machinery and equipment. With Hwa Fong Rubber (China) Co., Ltd. "HFC
Director Meeting No. 3/2019, held on August 5th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. That approved to buy Molds, Machinery and equipment. With Hwa Fong Rubber (China) Co., Ltd. "HFC
. Approved the Statement of financial position and statements of comprehensive income for the 2nd quarter ended June30,2018. 4. Approved to purchase and sell machinery between Subsidiary company ,River Kwai Co
after computing of the foregoing with the Company’s other connected transactions within the past 6 months including the entry into an Right to Sell Advertising Media Agreement between the Company and
of the foregoing with the Company’s other connected transactions within the past 6 months including the entry into an Right to Sell Advertising Media Agreement between the Company and PLANB, which will
the Company’s other connected transactions within the past 6 months including the entry into an Right to Sell Advertising Media Agreement between the Company and PLANB, which will be approved by the
memorandum of the above transactions as follows: 1. Transaction date : The entry into the disposition of assets and connected transaction will occur after receiving approval from the Extraordinary General