Ref. HF 0025 / 2022
August 5th, 2022
Subject : Notification of Resolution of the Board of Directors meeting No. 4/2022
To : Managing Director of the Stock Exchange of Thailand
We, Hwa Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No. 4/2022, held on August 5th , 2022 as follows:
- Certified the minutes of the Board of Directors' Meeting No. 3/2022 held on May 6th ,2022
- Approved the company's performance and Financial statement for Quarter 2/2022
- Approved to revised the technical service fee originally from 1 percent to 1.2 percent of sales, to compensate extra resources ( senior engineers and management team) provide by Hwa Fong Rubber Industry Company Limited "HFR" Effective from August 1st ,2022 onward.
Please kindly be informed accordingly.
Respectfully yours
(Mr.Chuang, Chih - Yao)
Vice President
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Hwa Fong Rubber Thailand pcl published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 10:35:11 UTC.