INVESTMENT CORPORATION (“NVH”) (NVH is a company located in the Socialist Republic of Vietnam. And has extensive experiences in hydro electric civil work with vast knowledge and connections with project
director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/68-69 Floor 24 Lumpini Tower, RamaIV Road, Tungmahamek, Satorn, Bangkok 10120. The transaction
resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower
Company Limited is located at 8/3, Moo 8, Tambol Thakam, Ampor Bang Pakong, Chachoengsao province. The contract is for one year - starting from 1 June 2019 to 31 May 2020. 4. The total value of the
Woodsmith Company Limited is located at 8/3, Moo 8, Tambol Thakam, Ampor Bang Pakong, Chachoengsao province. The contract is for one year - starting from 1 July 2020 to 30 June 2021. 4. The total value of the
Index General Information of Asset : Index Creative Village Public Company Limited located at 545 Soi Pridi Bhanomyong 42, Sukhumvit 71 Road, Prakanong Nua, Wattana, Bangkok 10110, having the registered
general characteristics of the transaction: Vanachai Woodsmith Company Limited (subsidiary) has a rental contract on building of Firstwood Company Limited - located at no. 2/1 Wongsawang Road, Wongsawang
"WICE SG" (formerly Sun Express Logistics Pte. Ltd. or "SEL") is a company located in Singapore, with Weiss Logistics Public Company Limited.) Is a major shareholder and there is a group of Mr. Lim Meng
Auditing Co., Ltd. to be the auditors of the Company and its subsidiaries located in Thailand for the fiscal year 2020 with their remuneration shall not be exceeding Baht 2,010,000 per annum. The approved