70,000,000 0.83% 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 22 June 2018) List of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms
responsible for and approving all risk matters and will also be a member of the Risk Management Committee and all its sub-committees as well as the Debt Recovery Committee and the Human Resource Committee. 3
2018 Total 24,000,000 0.29% 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 27 September 2018) List of names Position Number of shares % 1. Mr. Sompop
2018 Total 20,250,000 0.26% - 3 - 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 26 December 2018) List of names Position Number of shares % 1. Mr. Sompop
.2019 Total 588,082.19 0.01% 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as at 11 June 2020) List of names Position Number of shares % 1. Mr. Sompop Sahawat
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). The committees have
from Doctorwood Co., Ltd. 17 Mar. 2020 588,082.19 0.01% as at 31 Dec.2019 Total 588,082.19 0.01% - 4 - 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as at 30
-Committees 1. The Audit Committee 10,000 15,000 2. The Nomination and Remuneration Committee - 15,000 3. Enterprise-wide Risk Management Committee - 15,000 4. Corporate Governance Committee - 15,000 5. Other
one of the major customers of the manufacture and assembly of electronic circuit boards business unit. Enterprise solution business The Company had revenue from Enterprise solution business for 2019
October 11, 2019 Re: Clarification of the operating results of company and its subsidiaries for the year ended as at December 31, 2018 To: Boards and Managements The Stock Exchange of Thailand K.C