Board of Directors meeting of Vanachai Group Public Company Limited ("VNG") was held with approval on 12 November 2018 that Particle Planner Company Limited (a subsidiary company which VNG has 99.99% of
follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the
factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement at Bangpoo plant 1 Transaction date : After the approval of the Board of
หรือฐานขอ้มูลภายใน เชน่ ระบบ E-mail / Web Application เป็นตน้ • Mobile push mail โปรดระบุจ านวนบุคลากรทีใ่ชอุ้ปกรณ์ดังกล่าว.................... • Laptop/PC โปรดระบุจ านวนบุคลากรทีใ่ชอุ้ปกรณ์ดังกล่าว
customers by establishing a dedicated sales team. Main products offered to commercial customers are laptop and network equipment. The Company also planned to push hardware and software products to commercial
expanded its corporate customers by establishing a dedicated sales team. Main products offered to commercial customers are laptop and network equipment. The Company also planned to push hardware and software
ข้อมูลภายใน เช่น ระบบ E-mail / Web Application เป็นต้น · · Mobile push mail โปรดระบุจำนวนบุคลากรที่ใช้อุปกรณ์ดังกล่าว.................... · · Laptop/PC โปรดระบุจำนวนบุคลากรที่ใช้อุปกรณ์ดังกล่าว
approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already
approval for listed companies to offer newly issued shares in private placement, dated 28 October 2015, as amended. ( the " Private Placement Notifications" ) . However, the Company’s common shares are not