Seller : Related companies Some shareholders and directors of VNG are related to these companies, as shareholders and directors - Vanachai Veneer and Plywood Co., Ltd. - Woodland Co., Ltd. - Maeyai Co
: Transaction 1 1. Transaction Date: January 1, 2018 onwards Parties involved: Payee : Far East Fame Line DDB Plc. (FE), holding 99.99% shares of Springboard Plus Co., Ltd Payer : Springboard Plus Co., Ltd. 2
Woodsmith Co., Ltd. a subsidiary company Lessor : Doctorwood Co., Ltd. some shareholders and directors of VNG are also Doctorwood of shareholders and directors. 3. The general characteristics of the
Line DDB Plc. (FE), holding 99.99% shares of Springboard Plus Co., Ltd Payer : Springboard Plus Co., Ltd. 2. Description of transaction: Rental Income of immovable assets of FE, the price is set to
Network Co., Ltd., Change of Names&Nature of Business Operations of Subsidiaries&the Acquisition of the Assets&Connected Transactions of the Company&its Subsidiaries (Revised) 21/05/2021 07:53 The
of Shareholders No. 1/2020. 6. The Board of Directors approved the capital increment and set investment priority in PChome (Thailand) Co., Ltd. for the purpose of future business expansion which
/61 เมื่อวนัที่ 10 พฤษภาคม 2561) ได้มีมติอนุมตัิให้ บริษัทย่อย Legacy Asia Capital Pte., Ltd. (“Legacy”) ซึ่งด าเนินธุรกิจให้ เช่าตู้คอนเทนเนอร์ เลิกกิจการ ทัง้นีบ้ริษัท Legend Shipping Pte., Ltd. ซึ่ง
progressed 91.58% (The construction plan was 91.70%). The commercial operation date is scheduled in the fourth quarter of 2019. - SBPL Project, a project of San Buenaventura Power Ltd., Co., (EGCO holds a 49
date are scheduled in October 2017. - Masinloc Power Plant Project Unit 3, an expansion unit of Masinloc Power Partners CO., LTD. (MPPCL), (EGCO holds a 49% indirect ownnership interest.), is a 335 MW
Property to Ladprao Education Company Limited, the operator of Ladprao Bilingual School (“LBS”), and its parent company, L.P Holding Co., Ltd. at the selling price of Baht 191.50 million within 6 months