Director - 11. Vanachai Intertrading Group Company Limited 2,449,993 83.05 12. The Vanachai Group of Companies Company Limited 500,000 16.95 8. The commitment of committee and the audit committee (who be
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
Intertrading Group Company Limited 2,449,993 83.05 12. The Vanachai Group of Companies Company Limited 500,000 16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict
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
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 for the
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 meeting and vote) They are of the opinion
16.95 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 meeting and vote) They are of the opinion that the
COMMITTEE 7. Mr. SOMYOS CHIAMCHIRUNGKORN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 8. Mr. SATIT URAI-VEROTCHANAKORN INDEPENDENT DIRECTOR / AUDIT COMMITTEE 9. Mrs. RATANA ANUPASANANT INDEPENDENT DIRECTOR 10. Miss
DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 6. Mrs. SANSANEE CHAIYAROJ INDEPENDENT DIRECTOR / AUDIT COMMITTEE 7. Mr. PAO SRIPRASERTSUK INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name
6,300,800 1.65 Management Position 1. Mr. WANCHAI UMPUNG-ART CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 2. Mr. PRASARN AKARAPONGPISAKDI CHAIRMAN OF THE EXECUTIVE DIRECTORS