required to prepare and disclose the information memorandum to the Stock Exchange of Thailand nor to obtain an approval from its shareholders in accordance with the Notification of the Capital Market
approval from the Board of Directors meeting before the entry into the transaction and to disclose the information relating to the transaction to the Stock Exchange of Thailand. The above connected
required to obtain the approval from the Board of Directors meeting before the entry into the transaction and to disclose the information relating to the transaction to the Stock Exchange of Thailand. The
Company Limited "VNG" and subsidiaries hereby agreed to disclose the related transactions relating to regular business practice and supporting to regular business practice of related companies as following
with a proportion of 10% or more of the paid-up capital of such company, the Company has to disclose information to the Stock Exchange of Thailand regarding to RULES, Conditions and Procedures of
of more than three percent of the Company’s net tangible asset value, the Company is therefore required to disclose the information memorandum on execution of the connected transaction to the Stock
value, such transaction is thus considered the transaction with its size of more than three percent of the Company’s net tangible asset value, the Company is therefore required to disclose the information
than THB 20 million or more than 0.03% but less than 3% of the NTA. The Company is therefore required an approval from the board of directors of the Company and disclose relevant information with the
the NTA. The Company is therefore required an approval from the board of directors of the Company and disclose relevant information with the Stock Exchange of Thailand. However, the Company is not