representing 66.00 of all shares of SUTG to Mr. Suparuek Na Songkhla, Mr. Inthidej Pala- in and Ms.Nittaya Na Songkhla ( collectively the “Buyers”) and the execution of a share purchase agreement of SUTG, other
representing 66.00 of all shares of SUTG to Mr.Suparuek Na Songkhla, Mr. Inthidej Pala- in and Ms.Nittaya Na Songkhla (collectively the “Buyers” ) and the execution of a share purchase agreement of SUTG, other
that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or
Company Limited --> MTC 3. Character of Transaction : KYE entered into the Thai Baht Pooling Service Agreement with MTC Whereby MTC : Agree to provide management service relating to Thai Baht current
Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information Memorandum on
of July-December 2017 at Baht of 0.04 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 182,185,743, the record date for the
Company "VNG" would like to disclose the connected transaction for renting of warehouse between Woodtek International Co., Ltd. (a subsidiary which VNG hold 99.97% of the paid-up shares) and Firstwood Co
to final the relevant details, documentations, and/or actions for Overallotment Agreement and/or CCPT-KY Plan as deem appropriate. The IPO Plan and the Optional Shares will dilute the Company’s
(Schedule 1) are set out in the Appendix 1. 2. Approved the Company entering into credit facilities agreement with TMB Bank Public Company Limited and Bangkok Bank Public Company Limited, each for an amount