: 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

Director 1 - 10. Ms. Somjairak Sahavat Director - - 11. Vanachai Intertrading Group Company Limited 231,243 99.99 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict

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

“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 am. has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict

a potential to front-run other investors. If an ICO portal is investing in its curated ICOs, it should have a mechanism to prevent potential conflict of interests and disclose material information in

right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of informatio transaction from shareholders

of dispute regarding the competing road with the Udon Ratthaya Expressway which Northern Bangkok Expressway Company Limited (NECL), the subsidiary of the Company, requiring Expressway Authority of

rendered the judgement of dispute regarding the competing road with the Udon Ratthaya Expressway which Northern Bangkok Expressway Company Limited (NECL), the subsidiary of the Company, requiring Expressway