directors) has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is knowledgeable and experienced in the
500,000 16.95 - 6 - 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
. In addition, there was a reversal of reduction cost of inventory to net realizable value amounting of Baht 2.5 million in Q3/2018. The interest expenses in Q3/2018 was Baht 2.8 million, or 18.16
foreign exchange gain/(loss) (0.30) 1.30 (0.86) 186.67% -166.15% (0.16) (0.36) 125.00% Other income 0.49 0.46 1.54 214.29% 234.78% 1.74 2.81 61.49% Earnings before interest and taxes 16.94 47.20 71.28
decreasing of interest income. For the 3 rd quarter, the other income amounted to Baht 5.20 million and Baht 1.39 million in the three-month period ended September 30, 2017 and the three-month period ended
financial cost from the issuance and offering of debenture on February 16, 2017 in the amount of 699.90 million with the interest rate 6.5 percent per annum in order to be the source of fund for the future
lawsuit against the Company and VGI Global Media Public Company Limited (the “Parent Company”) for approximately THB 24.41 million in damages for a breach of such service agreement with the interest rate at
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
dividend payment ,The company will receive more return on investment. 8. Source of funds Long-term loans from financial institutions in the amount 1,400 million Baht, and interest pay for 4 years loan amount
to impose sanctions or to order the CIS operator to act or refrain from acting in case there is an action which may cause damages to the interest of the investors. Yes No If “No”, please specify