. Prachnon Termritikulchai, a Company’s Director and CEO, is a related person therefore did not attend and did not vote in this BOD meeting. 6. Opinion of The Board of Directors in entering into this
Company, she does not hold any shares of the Company. Note: Ms. Suchada Sodthibhapkul did not attend and did not vote at the relevant part of the Company’s Board of Directors meeting No. 4/2019 held on 21st
eligible to vote where votes of interested persons shall be discarded according to the Notifications on Connected Transactions. Please be informed accordingly. Sincerely yours, (Miss Pimkarn Leungsuwan Chief
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
Limited and have interest in such matter, are not entitled to vote. 7. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration
of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires office building service and has to rent office area for
meeting and vote). The committees have agreed that such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an
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
Sirimongkolkasem and 6) Mr. Sujin Sirimongkolkasem, did not attend the meeting and had no right to vote for this agenda. (7) Opinions of the Board of Director concerning the connected transaction The Board of
join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are