subject to delisting from the SET. Therefore, the disposal of such investment will benefit the Company in the term of improved financial position, lower debt burden from convertible bonds, better financial
able to protect shareholders’ rights by allowing any person to receive financial gain beyond what should be received normally or by causing the company to lose a benefit that should have been received
received normally or by causing the company to lose a benefit that should have been received. (c) having been rejected the approval for an offer for sale of newly issued securities by the SEC Office on a
of Directors The Board of Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the
Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in
affect the cash flow of the Company and its subsidiaries in the future under the condition that it will maximize benefit of shareholders of the Company and its subsidiaries. 7.2. Warrant holders will be
company will perform their own duties in business management for the optimal benefit of each company and shareholders. In this regard, VGI will direct its representatives to realize their own duties and
long term. 5. Warranty of Directors The Board of Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to
preserved the benefit of the Company in relation to such increase of the registered capital. However, in case that such performance of duty causes damage to the Company, the shareholders are entitled to file