their remuneration of 2018. Agenda 8 To consider the other issues (if any). 7. Approved the record date for the right to attend the Annual General Meeting of Shareholder No. 1/2018 on March 15th, 2018. 8
managing director of the Company (Mr. Arak Suksawad, Managing Director of the Company, did not attend the Meeting and hence had no right to vote on this transaction), the disposition of Planet’s ordinary
- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting. Transaction volume : The above mentioned connected transaction related to assets or services
issues (if any). 7. Approved the record date for the right to attend the Annual General Meeting of Shareholder No. 1/2018 on March 15th, 2018. 8. Approved the record date for the right to receive dividend
committee (VNG committee who has interest in the above transaction on item No. 7 did not attend the meeting to vote). The purchase transaction of mentioned machines and equipment is appropriate since the
Visesphan, Director, who are considered as interested directors with respect to this matter (collectively, the “Interested Directors”). As a result, such Interested Directors did not attend the meeting nor
. transactions from shareholders’ meeting wit attend and grant the 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
Shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 8 January 2018 (Record Date). Please be informed accordingly. Sincerely yours, - Chainid
shareholders eligible to attend the EGM 1/2019 by reference to those whose names are recorded in the share register book as of 19 July 2019 (Record Date) for the right to attend the shareholders' meeting. The