333,333 17 3. Mrs. Siriporn Chaipattanavanich Director 333,333 17 4. Mr. Patta Sahawat Director 333,333 17 5. Ms. Phattra Sahawat Director 333,333 17 - 7 - 7. Comments from committee and audit committee
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) They are of the opinion that the proposal is suitable
. 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
. Mrs. Siriporn Chaipattanavanich Director 333,333 17 4. Mr. Patta Sahawat Director 333,333 17 5. Ms. Phattra Sahawat Director 333,333 17 7. Comments from committee and audit committee (VNG committee who
3,466,700 0.85 9. นาย สนิท ดุษฎีโหนด 3,438,800 0.84 10. น.ส. THANYARAHT CHIDENSEA 3,300,000 0.80 Management Position 1. Mrs. APAPORN KOSOLKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2
COMMITTEE 10. Mr. THAI SUPANICHVORAPART INDEPENDENT DIRECTOR / AUDIT COMMITTEE 11. Mr. SOMCHART DOLAYANUKLOH INDEPENDENT DIRECTOR / AUDIT COMMITTEE 12. POL. GEN. SUTEP DECHRUGSA INDEPENDENT DIRECTOR 13. Mr
/ INDEPENDENT DIRECTOR 2. Mr. CHIRASAK CHIYACHANTANA CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss JATECHANYA BOONCHALEO DIRECTOR 4. Mr. KUNCHIT SINGSUWAN INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 5. Mr
/ CHAIRMAN OF AUDIT COMMITTEE 5. Mr. KARN PUNYACHAROENSIN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 6. Mr. POONSAK EKPHO INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 401/1
- 11. Vanachai Intertrading Group Company Limited 2,449,993 83.05 12. The Vanachai Group of Companies Company Limited 500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be
the East. 2. With minimal area renovation, the finished product can be stored and be processed in prompt time. 9. The commitment of committee and the audit committee (who be VNG’s committee with