Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 To : Director and Manager of The Stock Exchange of Thailand We, Hwa Fong
(THAILAND) PUBLIC COMPANY LIMITED HOME POTTERY PUBLIC COMPANY LIMITED HOME PRODUCT CENTER PUBLIC COMPANY LIMITED HUMANICA PUBLIC COMPANY LIMITED HWA FONG RUBBER (THAILAND) PUBLIC COMPANY LIMITED HYDROTEK