Microsoft Word - Selling machinery in related company Our Ref: CEO 020/2018 9 November 2018 Subject Selling machinery in related company Attn. To President of the Stock Exchange of Thailand AgriPure

Meeting No. 3/2019, held on August 5th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. That approved to buy Molds, Machinery and equipment. With Hwa Fong Rubber (China) Co., Ltd. "HFC". When

Director Meeting No. 3/2019, held on August 5th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. That approved to buy Molds, Machinery and equipment. With Hwa Fong Rubber (China) Co., Ltd. "HFC

, 2019. And request approval from the Board of Directors. Thus, this transaction must be revealed to the SET following the detail : Purchase of machinery, molds and equipment Agreement Parties Involved

of Directors’ Meeting No. 7/2018 of General Engineering Public Company Limited convened on date 13th November 2018 passed the resolution of approval the increase investment in machinery and system for

factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement at Bangpoo plant 1 Transaction date : After the approval of the Board of

”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12

Total 142,500 Baht per month 1.2 Machinery Purchase Agreement 1 Transaction date : After the approval of the Board of Directors meeting. Within August 1, 2019 2 Related Parties Buyer : UBIS (Asia) Public

buildings and the Machinery purchase agreement with Golden Arrow Coating Co., Ltd. of which Mr. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are its Directors and are sons of Mr. Prachnon

Section 100 Securities and Exchange Act B.E. 2535 Section 100. The appointment of any person to be an agent or broker of a securities company shall require prior approval from the Office. Application