”) No.9/2019 Held on November 26, 2019 at 13.30 hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of
November 29, 2018 Subject Change of payment method for investment in acquisition and sale of tap water in some areas of Phuket and some areas of Phangnga. To Director and Manager The Stock Exchange
fund and private fund management fee from Solaris Asset Management Company Limited (“Solaris”) decreased. The Company recognized share of loss from associated companies under equity method of Baht 5.02
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
. Method use in calculation of value: VNG is compared its to the market value of the other office near area in year 2004. Firstwood Co., Ltd. (a related company) does not have to raise the price of rent and
company Lessee : Vanachai Panel Industries Co., Ltd. a subsidiary company Lessor : Doctorwood Co., Ltd. some shareholders and directors of VNG are also Doctorwood of shareholders and directors 3. The
-Translation- Seven Utilities and Power Public Co., Ltd. 73 Mahachol
Center Co., Ltd. (“HHC”), which is a subsidiary of the Company, on the Letter of Intention “LOI” to acquire franchise for 25 branches from all 113 branches from Wuttisak Clinic Inter. Group Co., Ltd
-Translation- Seven Utilities and Power Public Co., Ltd. 73 Mahachol Building, Soi Sukhumvit 62, Sukhumvit Rd., Phrakhanong Tai, Phrakhanong BKK. 10260 บมจ. เซเว่น ยูทลิิตีส์้ แอนด์ พาวเวอร์ 73 อาคาร
parties Name Business relationship with the company Seller : Vanachai Veneer and Plywood Co., Ltd. related company Buyer : Particle Planner Co., Ltd. a subsidiary company 3. Type and size of the transaction