soon. Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee

Chairman BOD of Director. Effective on August 6th, 2018 onwards. 4. The meeting unanimously approved the amendment of TECHNICAL COOPERATION AGREEMENT remuneration with Hwa Fong Rubber Industry Co., Ltd. from

be in compliance with the following regulations: 1. there shall be sufficient checks and balances at least in compliance with the regulations under Clause 17; 2. the positions of chairman and manager

Shareholders, there are 4 directors to be retired by rotation, namely: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration

amount of Rental Income is not over than Baht 130,000. Starting on January 1, 2018 - December 31, 2018. 4. Connected persons: Co-Directors, as follows: - Mr. Wasin Teyateeti Vice Chairman of FE - Mrs

Remuneration/time Chairman of the Board of Director 35,000 Baht Director of the Board of Director 25,000 Baht Chairman of the Audit Committee 30,000 Baht Director of the Audit Committee 25,000 Baht Chairman of

hundred thousand baht only). Total amount 206,695,800.00 (Two hundred six million six hundred ninety five thousand and eight hundred baht only) And Approved to authorize Ms. Su, Ming Fen, the Chairman to be

applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the

MB. As the company has complied with efficiency management plan that help company reduce costs of sales and selling expenses. Please be informed. Yours Sincerely, Mr. Panya Boonyapiwat Chairman

PPG products caused we cannot bid for any projects , and we have to set up provision for obsoleted raw materials and stocks. Please be informed. Yours Sincerely, Panya Boonyapiwat Chairman