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 for the Woodtek International Co., Ltd
. In 1Q/2019, the Company has a loss of Baht 40 million, increasing loss by 121% because Wuttisak clinic recognised gain on sale asset from franchise agreement of Baht 309 million. This results that the
- - 11. Vanachai Intertrading Group Company Limited 231,243 99.99 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7
the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires
16.95 8. The 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). The committees have agreed that
shares to the company and after the acquisition, the company will hold shares in 99.50%. The company will sign a share purchase agreement of WPS and transfer of WPS shares from seller within July 12, 2019
operate. For the progress of the joint venture company, the Genco Otani Co.,Ltd has already signed an agreement for constructing the new pretreatment plant and ordered the machines and equipment from the
30 June 2019 % 31 December 2018 % Bank overdrafts and short-term loan 40.00 5% 10.00 2% Trade and other payables 174.31 22% 112.49 18% Liabilities under financial lease agreement 102.54 13% 119.75 20
agreement 5.71 Million Baht, estimated liabilities from project contract 36.00 Million Baht, deferred tax liabilities decreased 14.68 Million Baht, provision for additional employee benefits 15.94 Million