บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 22 June 2020 Subject : Disclosure of connected transaction by a subsidiary company Attention : President The Stock Exchange of Thailand Vanachai Group
“ Subsidiary” ) from BGP Spectrum Power Co. , Ltd. ( “ BGP Spectrum” ) , including the execution of the Entire Business Transfer Agreement and other documents relating to such transaction, whereby BGP Spectrum
The Board of Directors has approved the disposition transaction July 24, 2019 The Company will sign the share purchase agreement and/or relevant agreements 2. Relevant Parties with the Company 2.1
is classified as a related transaction, the company therefore would like to disclose information of the transaction as follows: 1. Date-Month-Year of transaction agreement Within 2019 2. The involved
Connected Transaction (the extend period for granted financial assistance) To: The President The Stock Exchange of Thailand G J Steel Public Company Limited (“the Company”) would like to report information on
-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 28 March 2019 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group Public
the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires
of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires office building service and has to rent office area for