it is useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 14 August 2018. The Audit Committee’s opinion The Audit Committee have no different
) Transaction Size% VS NTA financial statements for the period 1. VNG and subsidiaries trade among related companies. 25 Feb. 2020 43,000,000.00 0.701% as at 31 Dec. 2019 2. Vanachai Panel Industries Co., Ltd
Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to store goods in warehouse. 11 June 2020 19,332,000.00 0.325% as at 31 Mar. 2020 3. Vanachai Panel Industries Co., Ltd. uses the
% VS NTA financial statements for the period 1. VNG and subsidiaries trade among related companies. 25 Feb. 2020 43,000,000.00 0.701% as at 31 Dec.2019 2. Vanachai Panel Industries Co., Ltd. uses the
-Translation- 25 February 2019 Subject : The establishment of Vanachai Logistics Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai
subsidiaries. 3.9 Opinion of the Audit Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- Remark: The Company has no other connected
higher than the interest rate charged by the bank Opinion of the Board of Directors - Audit Committee and / or Directors which ar e different from the Board of Dir ectors' opinion -None- Size of item When
more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to
contract with Doctorwood Co., Ltd. 15 May 2019 240,000 0.003% as at 31 Mar. 2019 4. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to store goods in warehouse. 24 May 2019
., Ltd. has office area service contract with Doctorwood Co., Ltd. 15 May 2019 240,000 0.003% as at 31 Mar. 2019 4. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to store