stipulated timeline. Related persons and conflict of interests The Company directors, namely, Mr. Richard Jim Yee, Mr. Sudhir Maheshwari, and Mr. Andreas Rizal Vourloumis are considered as interested and/or
price is fixed by costing plus with reasonable profit which depends on the difficulty and the scope of service in personnel. 3. Value of transaction: The total amount of Rental Income and car park is not
. Consultancy Fee Income, the price is fixed by costing plus with reasonable profit which depends on the difficulty and the scope of service in personnel. 3. Value of transaction: The total amount of Rental
is not considered reasonable to the Company’ s status. As a result, the Company will apply a fair price assessed by a financial advisor who is under the financial advisor list of Securities and
Limited 1,999,993 80 12. The Vanachai Group of Companies Company Limited 500,000 20 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of
providing the financial support, the Company will still have sufficient working capital for operating business. Related persons and conflict of interests Some of the Company directors, namely, Mr. Yanyong
currently in process. The company expects such loan can be repaid within November 15, 2017. Related persons and conflict of interests Some of the Company directors, namely, Mr. Yanyong Kurovat, Ms
commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable
companies. (13) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes