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and Disposition Notifications as follows: 1. Responsibility of the Board of Directors of the Company with respect to the information in documents sent to the shareholders The Board of Directors of the
Board of Directors with respect to the information in documents sent to the shareholders The Board of Directors is responsible for the information contained in this information memorandum and other
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relating to the joint venture project and/or proceed with any necessary arrangements relating to the joint venture project, commencing from execution of contract, memorandum of agreement, and various
Company receiving an approval from Board of Directors and/or Annual General Meeting about the signing of Share Purchase Agreement and other related contract. (3) The Company receiving an approval for
June 2020, to be an office in order to administrate with government agencies, banks and all associated divisions, and to administrate import - export documents. The rental and service rate is 430 Baht
building in order to administrate sales and documents of Vanachai’s Group with buyers in the country and in overseas, and to administrate with banks and other associated divisions. The rental and service