held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber

เขา้ซื&อหุ้นทั&งหมดของ Fung Keong Rubber Manufactory จาก Consistent Record Sdn Bhd (“CRSB”)จาํนวน 20,000,000 ของหุน้ทีชาํระแลว้ทั&งหมดของ FKRMMโดยมีมูลค่าสิงตอบแทนในการซื&อหุน้ทั&งหมดของ 53,000,000 ริงกิ

acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn Bhd MYR which accounted for 100% of total p MYR or equivalent to 416,537,120 THB which calculated by issuing 55,000,000 new