of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires office building service and has to rent office area for

Group of Companies Company Limited 500,000 16.95 - 6 - 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

contract period is subjected to 3 months. Since Firstwood Co., Ltd. (the lessor) plans to develop the land and to renovate buildings of the rental warehouse, the leasing contract can be renewed in every 3

Agreement” และจ่ายคา่ธรรมเนียมให้กบับริษัท อิออน ไฟแนนเชียล เซอร์วิส จํากดั (“AFS”) มูลค่ารวมของรายการ: บริษัท มูลค่า (บาท) AEONTS 81,683,711.81 ACSS 3,662,732.74 AIS 3,120,510.91 ASB Cambodia 4,174,257.02

ากดั (มหาชน) ครัง้ท่ี 7/2561 เม่ือ วันท่ี 6 สิงหาคม 2561 มีมติให้แก้ไขสัญญาช่วยเหลือทางเทคนิค (TECHNICAL COOPERATION AGREEMENT) ระหวา่งบริษัท ฮัว้ฟงรับเบอร์ (ไทยแลนด์) จ ากดั (มหาชน) (HFT) กบั บริษัท

project with an installed capacity of 420 MW (contract capacity of 350 MW) with the well-known business partner in Vietnam, Xuan Cau group. The project is pursuing the 20-year Power Purchase Agreement with

70.83 Total 201.40 119.63 391.04 240.00 81.77 68.35 151.04 62.93 - Contract manufacturing business of ready-to-drink milk and pasteurized fruit juices saw its income increase by Baht 72.55 million, or

agreement for constructing the plant. Machines and equipment for the plant also have been ordered from suppliers. The plant will be complete in Q4/2018 and all machines an equipment will be installed. The

warehouse leasing, the contract period is subjected to 3 months. Since Firstwood Co., Ltd. (the lessor) plans to develop the land and to renovate buildings of the rental warehouse, the leasing contract can be

expenses is decrease in an amount of 165.30 million baht due to the reversal of provision of legal cases which the Company enter into agreement to settle the outstanding disputes with two condominium