Province, Japan, having the total area of approximately 87 rais, 3 ngans, 33.295 sq.wahs. The Company has intention to sell the land to Richforest International Investments Ltd. which is not a connected

at 233,400 Baht per month. 5. 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

of the transaction: Vanachai Panel Industries Co., Ltd. warehouses for one year from 1 June 2018 till 31 May 2019. The space as the place to stock the finished goods. The detail are follows: 3.1 Area

and directors. 3. The general characteristics of the transaction: The company acquires office building service and rents office area in 3,468 square meters for one year, starting from 1 July 2018 to 30

of the transaction: Woodtek International Co., Ltd. acquires office building service and rents office area in 1,000 square meters for one year, starting from 1 July 2018 to 30 June 2019 for office

Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 4 title deeds with total area 24 Rai 2

consolidated financial statement as of March 31, 2020 as reviewed by the auditor was Baht 6,738,634,000). The transaction is greater than 0.03% but less than 3% of the net tangible asset and required to disclose

detail are follows: 3.1 Area 11,090 square meters located at T.Bangpakong, A.Bangpakong, Chachoengsao province 3.2 Area 15,760 square meters located at T.Bangpakong and T.Thaklam, A.Bangpakong

and directors. 3. The general characteristics of the transaction: The company acquires office building service and rents office area in 3,468 square meters for one year, starting from 1 July 2020 to 30

of the transaction: Woodtek International Co., Ltd. acquires office building service and rents office area in 1,000 square meters for one year, starting from 1 July 2020 to 30 June 2021 for office