Lessee : Woodtek International Co., Ltd. a subsidiary company Lessor : Firstwood Co., Ltd. some shareholders and directors of VNG are also the Firstwood of shareholders and directors. 3. The general

With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of

company Lessee : Vanachai Panel Industries Co., Ltd. a subsidiary company Lessor : Doctorwood Co., Ltd. some shareholders and directors of VNG are also Doctorwood of shareholders and directors 3. The

2. The parties involved: Name Relationship with the company Lessee : Vanachai Group Plc. - Lessor : Firstwood Co., Ltd. some shareholders and directors of VNG are also the Firstwood of shareholders

: Woodtek International Co., Ltd. a subsidiary company Lessor : Firstwood Co., Ltd. some shareholders and directors of VNG are also the Firstwood of shareholders and directors. 3. The general characteristics

Woodsmith Co., Ltd. a subsidiary company Lessor : Doctorwood Co., Ltd. some shareholders and directors of VNG are also Doctorwood of shareholders and directors. 3. The general characteristics of the

investments, the TLAA and the TGIA become a part of the Thai Institute of Directors Association (Thai IOD)?s Private Sector Collective Action Coalition Against Corruption Council or CAC.  The OIC trusts that

Company Limited’s (the “Company”) Board of Directors Meeting No. 1/2023 held on 22 February 2023 passed a resolution to certify the financial statements and the performance for the year ended 31 December

Information Memorandum on the Connected Transactions of G Steel Public Company Limited) (Enclosure 3).) Furthermore, in considering and approving the said Financial Assistance, the Board of Directors has

WATTANAPAT HOSPITAL TRANG PUBLIC COMPANY LIMITED No. WPH – SET 2/2017 2 October 2017 Subject : Management Discussion and Analysis for the year ended on December 31, 2016 To : Directors and Manager The Stock