Company by delivering the invitation letter for the Shareholders’ Meeting to the shareholders at least fourteen days prior to the date of the Shareholders’ Meeting in order to obtain approval from the

Company "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) with

international IR standard in disclosing information timely and qualitatively to investors. Through Best IR Practice, the company gives high importance in accurate, up-to-date, sufficient information to investors

information memorandum on entering into such transaction to the Stock Exchange of Thailand (the "SET) and send a circulated letter to the shareholders of the Company within 21 days from the disclosure date on

, being equivalent to 94.97% of the paid-up capital of the Company. Therefore, the entering into of the said transaction is categorized as a connected transaction in accordance with the Notification of the

right to receive future income or the right under the income sharing agreement, require the infrastructure operator who is the contracting party to set up a mechanism for the management company or its

right to receive future income or the right under the income sharing agreement, require the infrastructure operator who is the contracting party to set up a mechanism for the management company or its

is the contracting party to set up a mechanism for the management company or its delegate to examine or verify the correctness of the portion of income the fund received under the agreement and to

วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 003/2019/EN 26 February 2019 Subject: Management Discussion and Analysis of the Company and its subsidiary for the year ended 31 December 2018 To: The

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