2017, no directors have any opinions which were different from those of the Board of Directors. ATTACHMENT Information Memorandum Regarding the Connected Transaction on the 30-years leasehold land of
Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement (Attachment 2) for more information. The Board of Directors has determined that
.2 Information on the Connected Transaction of Elimination of Conflicts of Interest The Board of Directors' Meeting No. 2/2020 of the Company, held on 17 March 2020, noted the buying the shares in
and the information on the Company’s directors/executives as at September 8, 2017, the Company’s connected persons are as listed below: 1. CH. Karnchang Public Company Limited is the major shareholder
Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on Disposition of
Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on
and offering of newly issued ordinary shares to investors in private placement (Attachment 2) for more information. The Board of Directors has determined that VAVA will have to make a deposit of Baht
on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned by
policy on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned