nearby office which equal 180 - 700 baht per square meter per month. (survey from 15 nearby offices buildings) 3 Directors of Conflict of Interest : Mr. Nontawat Dhanasuwiwath did not attend the meeting
. 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 list on items 7
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
directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal
- - 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
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
Intertrading Group Company Limited 2,449,993 83.05 12. The Vanachai Group of Companies Company Limited 500,000 16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict