capital. 7. Directors who have interest and/or connected persons did not attend and have no right to vote in this agenda: 8. Reasonableness of transaction: 1. To decrease the temperature in working areas in
reasonableness of the assumptions used in the fair value measurement, and to publicly disclose such assumptions and the sensitivity analysis on significant factors through the SET?s Electronic Information System
submission deadline for PACE clarification of the fair value measurement of its investment reasonableness of the assumptions used in the fair value measurement, and to publicly disclose such assumptions and
measurement of its investment reasonableness of the assumptions used in the fair value measurement, and to publicly disclose such assumptions and the sensitivity analysis on significant factors through the SET
of Directors concerning a decision to enter into a connected transaction, specifying the reasonableness and the highest benefit to the Company comparing with a decision to enter into a transaction with
the Board of Directors concerning a decision to enter into a connected transaction, specifying the reasonableness and the highest benefit to the Company comparing with a decision to enter into a
or 48.04% 6. Funding Source Working capital. 7. Directors who have interest and/or connected persons did not attend and have no right to vote in this agenda 8. Reasonableness of transaction 1) Reduce
Payment will be made every year on June 30th. Reasonableness of entering into the transaction. The Company entered into technical cooperation agreement with Hwa Fong Rubber Industry Co., Ltd., a parent
. Sri Prakash Lohia 2) Mr. Aloke Lohia 3) Mrs. Suchitra Lohia 4) Mr. Amit Lohia 7. Opinion of the Company's Board of Directors and Audit Committee on the reasonableness of the transaction: The Audit