Administrative expenses 273.8 304.4 -10.1% 334.3 -18.1% Profit before interest & tax 91.3 121.0 -24.5% 121.9 -25.1% % 13.4% 15.6% 15.2% Finance costs 2.8 1.3 111.7% 2.8 0.6% Income tax 18.0 24.4 -26.1% 22.5 -19.8

do not have any relationship or vested interest with the Company / associated companies / executives / major shareholders or any person who are related to them. Furthermore, the Board determined the

: The directors who have conflict of interest did not 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

. Nature and Scope of Interest of the Connected Person EASTW is the major shareholder of UU and holds 50,999,993 shares, equivalent to 99.99% of the paid-up capital of UU. PWA is the major shareholder of

of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company

12. The Vanachai Group of Companies Company Limited 500,000 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

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). The committees have

the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since

)  Other revenue of 4.33 Million Baht as 3.01 Million Baht increased or 227.34 when compared to same period of previous year as of 1.32 Million Baht due to interest received from loans to related companies

September 30, 2019 and Baht 5.86 million in the nine-month period ended September 30, 2020. The period-on-period decrease in finance costs was because of a principle repayment and a reducing loan interest