Public 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
Company and to disclose the said transaction to the Stock Exchange of Thailand with the details according to the Information Memorandum of Connected Transaction. 1. Date Month Year of entering into the
disclose information memorandum to the SET and provides circular notice to shareholders within 21 days from the date Company’s information memorandum is disclosed. 5. Details of the Acquired Assets 5.1
less than 3% of the Company’s NTA. Hence the Company shall disclose the related party transaction to the SET. with details per attachment. Please be informed accordingly. Respectfully yours, Pin Kewkacha
disclose a maximum threshold of fundraising or a hard cap. Regulatory proposal Agree Disagree Do you agree that an ICO issuer shall set a minimum threshold amount to be raised from each ICO? If the 8
disclose information to the Stock Exchange or organize a shareholders' meeting to request approval according to the announcement of the marketing committee of The Stock Exchange of Thailand regarding
the Company. Therefore, the Company is required to obtain approval from the Board of Directors prior to executing such transaction, and disclose the relevant information to the Stock Exchange of
Company Limited "VNG" would like to disclose the connected transaction for warehousing service between Vanachai Panel Industries Company Limited (a subsidiary which VNG hold 99.99% of the paid-up shares
like to disclose the connected transaction for renting of office and Firstwood Co., Ltd. (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2020