depend on the location and the use of assets. Consultancy Fee Income, the price is fixed by costing plus with reasonable profit which depends on the difficulty and the scope of service in personnel. 3
considered reasonable to the Company’s status. due to the company Is in the process of resume trade. Therefore, there is uncertainty in the trading period. As a result, the Company will apply a fair price
., Ltd. for 12.50% The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are
to repay Link Capital I’s loan comes from its working capital and/ or new funding from outside source. Related persons and conflict of interests The Company directors, namely, Mr. Richard Jim Yee, Mr
-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected
. We are able to store the finished products and further to instantly make distribution. 9. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as
able to amend the agreement and start such business accordingly. To avoid the Conflict of Interest after the capital increase, the Company shall operate the crude palm oil (CPOA) trading business for
99.99996% 3. Mr. Amnuay Oerareemitr 1 0.00001% A director of the EKH, There is no conflict of interest because EKH does not operate an infertility center. It also promotes the business. 4. Mr. Amnuay
the Company nor of subsidiary, and not constitute any conflict of interest. Therefore, the Company are not required to perform any disclosure under the obligation of such Notification. Please be
an exception for appropriate and efficient mechanisms to prevent a conflict of interest in place, annual financial statements approved by an auditor, and maintenance of capital reserves in accordance