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

accordance with the Stock Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement

KTB. 2) Jointly permitting MGR to produce incorrect accounting records by willfully omitting the record of obligation on loan guarantee agreement in (1), the transaction of which caused irregular change

to her own account. Moreover, there was a cash withdrawal of 1 million baht at a bank counter for which the client had signed on the withdrawal slip in advance without writing down a specific amount

client’s account to her own account. Moreover, there was a cash withdrawal of 1 million baht at a bank counter for which the client had signed on the withdrawal slip in advance without writing down a

Steel Public Company Limited (“Company”) Description of the Transaction The Company will enter into an agreement with GJS to extend the period of the previous loan, an unsecured short term loan, to be

received the Share Purchase Agreement which has been executed by both parties; therefore, hereby discloses the details of the transaction as follows: 1. Date of Transaction 28 February 2019 2. Contract

transaction: Under the Call Option Agreement between INBV and PTIRS dated November 30, 2011 (as amended), INBV had the option to acquire the remaining 26% shares of PTIP from PTIRS until December 31, 2019

transaction as follows; 1. The resolution of The Board of Director No. 1/2020 dated on February 12, 2020 The Board of Director passed the resolution to provide financial assistance to APCON, the associated

assistance period for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht, the details of transaction as follows; 1. The