/2019 onward. The Company pursues its target to achieve a record high in earning for 3rd year consecutively and continue to create a return for the shareholders. Thus, you have been inform for your

branches over the country. Since the steel coil is the main raw materials that have significantly contribute to fluctuations of the global steel price. In a certain situation, the company usually rises the

loans after the LTV measure takes effect. V2 14/05/62 2 For deposits, commercial banks have placed a greater emphasis on adjusting deposit portfolio structure to increase the proportion of CASA while

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 normal

is because the revenue from tools & machine rental and revenue from goods sold have increased significantly in the first quarter of 2019. SG&A The Company’s selling expense for the 3-month period ended

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 7 without meeting and vote). The committees have agreed that

have to raise the price of rent and service until the present. - 2 - 6. Transaction volume 6.1 The above transaction is conformed to related transaction which is the transaction in property leasing for

15% (based on financial statement ended March 31, 2019). The company does not have other transaction occurring during a period of six. Moreover, the counter party of the transaction was person/juristic

from Mr. Tanapoom Panyaprukchot by 8,500,000 shares (“Seller Group”) which is account for 76.92 percent of paid-up capital by cash in the amount of Baht 50.00 million. 2.2 Ferrum Energy shall have

comparison is consistent with the market price as the transaction date. The Board of Directors have considered that the land leasing with factory and office building and the purchase of machinery are in