company Lessee : Vanachai Panel Industries Co., Ltd. a subsidiary company Lessor : Doctorwood Co., Ltd. l some shareholders and directors of VNG are also Doctorwood of shareholders and directors 3. The
like to disclose the connected transaction for renting of office and Firstwood Co., Ltd. (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2018
buildings and the Machinery purchase agreement with Golden Arrow Coating Co., Ltd. of which Mr. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are its Directors and are sons of Mr. Prachnon
building lease from JKN Landmark Co., Ltd. for a term of 3 years from June 1, 2018 – May 31, 2021, which may be extended for 3 years each, whereby the Executive Committee or any other person entrusted by the
Woodsmith Co., Ltd. a subsidiary company Lessor : Doctorwood Co., Ltd. some shareholders and directors of VNG are also Doctorwood of shareholders and directors. 3. The general characteristics of the
Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a
like to disclose the connected transaction for renting of office and Firstwood Co., Ltd. (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2020
transaction The rental rate is 130 baht per square meter per month. (Only the usable area of the building is 6,594.09 square meters.) or 10,286,780 baht in one year. The rental rate will increase not more than
” ) No. 4/2020, which was held on May 13, 2020 at 15.00 hours, has considered and resolved to acknowledge the renewal of the Building Lease Agreements with JKN Landmark Co., Ltd., who is considered as the