Limited 1,999,993 80 12. The Vanachai Group of Companies Company Limited 500,000 20 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of

333,333 17 3. Mrs. Siriporn Chaipattanavanich Director 333,333 17 4. Mr. Patta Sahawat Director 333,333 17 5. Ms. Phattra Sahawat Director 333,333 17 - 7 - 7. Comments from committee and audit committee

. The Vanachai Group of Companies Company Limited 500,000 20 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7

. Mrs. Siriporn Chaipattanavanich Director 333,333 17 4. Mr. Patta Sahawat Director 333,333 17 5. Ms. Phattra Sahawat Director 333,333 17 7. Comments from committee and audit committee (VNG committee who

COMMITTEE 10. Mr. THAI SUPANICHVORAPART INDEPENDENT DIRECTOR / AUDIT COMMITTEE 11. Mr. SOMCHART DOLAYANUKLOH INDEPENDENT DIRECTOR / AUDIT COMMITTEE 12. POL. GEN. SUTEP DECHRUGSA INDEPENDENT DIRECTOR 13. Mr

- 11. Vanachai Intertrading Group Company Limited 2,449,993 83.05 12. The Vanachai Group of Companies Company Limited 500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be

the East. 2. With minimal area renovation, the finished product can be stored and be processed in prompt time. 9. The commitment of committee and the audit committee (who be VNG’s committee with

16.95 8. The commitment 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

) for the year 2001-2006 for the total amount of Baht 557 million, including cases under the consideration of the Supreme Court and Tax Appeal Committee of the Revenue Department (please find more details

Audit Committee, and approved by the Company’s Board of Directors on August 10, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the company’s operation result