Company "VNG" would like to disclose the connected transaction for warehousing service between Vanachai Woodsmith Company Limited (a subsidiary which VNG hold 99.99% of the paid-up shares) with Doctorwood
request of the debt securities holders. 5. Disclose the material terms of the contract or provisions of law governing the representation of the debt securities holders, as well as where the investors may
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allocation of newly issued ordinary shares to the investor, the investor will represent 40 percent of the Company’s total issued shares (after the paid-up capital registration). Therefore, such issuance and
86,000,000 Paid-up Capital Baht 86,000,000 Par value Baht 100.00 per share Board of Directors and Authorized Director Mr. Suthep Theprungrot Remark: There is one authorized director who is authorized to sign
Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Ms. Jatechanya Boonchaleo Two of
172,000,000 Shares, equivalent to 4.095% of the paid-up of the company (As at April 3, 2020) Borrower : J.S.P. Property Public Company Limited 3) General Characteristics of the transaction Amount of Loan
. Pongsak Sawatyanon Relationship : The Board Director and major shareholder of the Company (J.S.P.) and hold 172,000,000 Shares, equivalent to 4.095% of the paid-up of the company (As at April 3, 2020
per share of up to Baht 10 total purchase price of up to Baht 1,000,000. 2. Subscription of newly issued shares of Anypay under which there will be the increase in the registered capital of Anypay from