Company "VNG" would like to disclose the connected transaction for warehousing service between Vanachai Woodsmith Company Limited (a subsidiary which VNG hold 99.99% of the paid-up shares) with Doctorwood
combination of higher amount of raw materials using than standard setting (BOM Calculation) in Flexible Packaging production line, , especially the printing color, because the new order need a longer set up and
Company Limited "VNG" would like to disclose the connected transaction for warehousing service between Vanachai Panel Industries Company Limited (a subsidiary which VNG hold 99.99% of the paid-up shares
Company’s land (additional disclosure) To: The President The Stock Exchange of Thailand The Board of directors meeting # 8/2019 held on June 4, 2019 has a resolution to sell a piece of land to increase
19,332,000 0.264% as at 31 Mar. 2019 5. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. for loading up and loading down of goods and container lifting. 24 May 2019 30,000,000
Public Company Limited "VNG" would like to disclose the connected transaction for renting of office between Woodtek International Co., Ltd. (a subsidiary which VNG hold 99.97% of the paid-up shares) and
Company "VNG" would like to disclose the connected transaction for renting of warehouse between Woodtek International Co., Ltd. (a subsidiary which VNG hold 99.97% of the paid-up shares) and Firstwood Co
President of the Stock Exchange of Thailand The Board of Director’s Meeting No. 7/2562 of J.S.P. Property Public Company Limited, held on June 25, 2019 agree to approved the receive financial assistance from
shares to the company and after the acquisition, the company will hold shares in 99.50%. The company will sign a share purchase agreement of WPS and transfer of WPS shares from seller within July 12, 2019
http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 042/62 July 15, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019