resolution of the Board of Director Meeting No. 1/2019, held on February 25th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa
required for the production competent and the employee training program. Contract Period 1 Year (January 1st, 2018 – December 31st, 2018) Other conditions shall be in accordance with the existing agreement
agreement. The agreement has upon contract extension for the duration with the identical term and condition. The 1 year agreement will be automatically extended unless the objection from either side. Total
NRED is Baht 177,121,770. NRED shall make payment by cash of totaling Baht 177,121,770. Conditions precedent under Joint Venture Agreement 1. The parties comply with their representations and warranty
Asset Transaction as follows: 1. Transaction date The Company signed a joint venture agreement on July 30, 2017. The transfer of ordinary shares of Origin Prime 2 will be done after all conditions
Asset Transaction as follows: 1. Transaction date The Company signed a joint venture agreement on July 30, 2017. The transfer of ordinary shares of Origin Prime 2 will be done after all conditions
”). 2. After the purchase of the Trade Debt in 1., the Company entered into a credit agreement dated May 12, 2017 (the “Credit Agreement”) with the loan amount of USD 41,000,000, or equivalent to THB
accordance with the Stock Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement
follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts
guarantees and/ or undertaking in accordance with the terms and conditions stipulated in the Equity Purchase Agreement. 1 Exchange rate at Baht 31.6373 per USD 1, which is an average selling rate of Bank of