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

course of increasing the distribution of products to cover the relevant areas in place of sales from one of the previous distributors whose distribution agreement had been terminated last year, and started

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

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

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

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

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

://www.set.or.th/en/regulations/rules/disclosure_files/BorJorPor2201_2_EN.pdf (Translation) In this regard, the resolve of the rental fee is a part of the terms of the agreement between the Company and KPM