. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the price and
./month Other service fee is calculated from cost-plus method, which is a normal trading condition offering to general persons. Rental Period: 1 Year (1st October 2017 – 30th September 2018) Total
have no different opinions from the Board of Directors. Type of transaction : The transaction mentioned above is classified to be a connected transaction in relation to normal commercial terms, pursuant
transaction’s total value. 4.1 Transaction value: The discount to the water tariff given to the PWA is considered a connected transaction categorized as a normal business transaction without general trading
as the normal business transactions. Also, the price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of
Patchimnan 3. Pol. Maj. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the
Consideration : Conditions and other agreements in the contract are based on normal commercial terms. (8) Expected Benefits : The installation of the machinery for the production of Siding Board and Diamond Board
Committee: Approval to engage the transaction of short-term rental real estate for not more than 3 years as per the above information. As this transaction is normal business practice, it’s reasonable in term
trademark and the commission of product sales at 2% of sales under brand “DURO” that Hwa Fong Rubber Industry Company Limited is supplying customers And 1% from technical service fee . Which is a normal