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
resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa Fong
the resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between
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
, including TCFD, CDSB, SASB, and Integrated Reporting, and entered into a cooperation agreement with GRI. • Published two proposed standards – a draft climate standard and a general requirements standard
unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd. For the reasons mentioned above. This transaction is also considered as business promotion
have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd. For the reasons
no director who have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd
(มหาชน) ครัง้ท่ี 7/2561 เม่ือ วันท่ี 6 สิงหาคม 2561 มีมติให้แก้ไขสัญญาช่วยเหลือทางเทคนิค (TECHNICAL COOPERATION AGREEMENT) ระหวา่งบริษัท ฮัว้ฟงรับเบอร์ (ไทยแลนด์) จ ากดั (มหาชน) (HFT) กบั บริษัท ฮัว้ฟง รับ
(มหาชน) ครัง้ท่ี 1/2562 เม่ือ วนัท่ี 25 กุมภาพนัธ์ 2562 มีมติให้แก้ไขสญัญาช่วยเหลือทางเทคนิค (TECHNICAL COOPERATION AGREEMENT) ระหว่างบริษัท ฮัว้ฟงรับเบอร์ (ไทยแลนด์) จ ากัด (มหาชน) (HFT) กับ บริษัท ฮัว้ฟง