/2020 20:30 Investment in bored pile and land lease agreement 12/11/2020 19:18 Land acquisition for the construction of the central warehouse, maintenance building and worker accommodation Remark: Data
the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee
applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the
, Chachoengsao province. 4. The total value of the consideration: 4.1 The value of transaction. 4.1.1 The service of warehouse at the rate 60 Baht per square meter per month, total 26,850 square meters, totaling
for the Company to (1 ) enter into the lease of warehouse agreement with JKN Landmark Co., Ltd., (2) renew the car service agreement for the Company’s management with JKN Landmark Co., Ltd., and (3
Company Limited "VNG" would like to disclose the connected transaction for renting of office and warehouse between Vanachai Woodsmith Company Limited (a subsidiary which VNG hold 99.99% of the paid-up
transaction in property leasing for not more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Woodtek International Co., Ltd. leases warehouse
International Co., Ltd. leases warehouse from Firstwood Co., Ltd. (1 Jan. 2019 - 31 Mar. 2019) 27 Dec. 2018 700,200 0.009% as at 30 Sep. 2018 2. Woodtek International Co., Ltd. leases warehouse from Firstwood Co
consideration: 4.1 The value of transaction. 4.1.1 The service of warehouse at the rate 60 Baht / square meters / month, total 26,850 square meters, totaling 19,332,000 Baht for one year. 4.1.2 The service of
Laminate Manufacturer Co., Ltd. (“TLM”), the Company's subsidiary to build a warehouse. This transaction has a value of Baht 36,820,000. 1. The date, month and year that the transaction occurred TLM will