16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). The committees have agreed that

VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable for the Woodtek International Co., Ltd

Other Acts of Listed Companies concerning the Connected Transactions. Items : 1. 1 unit of Water Chiller and Tank 2. 4 units of NETZSCH Machineries 3. 1 unit of Vacuum Cleaner with Jet Pulse System 4. 1

21.1 Interest on interbank and money market items 73 54 19 34.6 Hire purchase and financial lease income 2,287 2,247 40 1.8 Interest on securities 160 107 53 49.1 Interest on investment in loans 35 90

second quarter 2019 the company have special items in a reversal of tax of 10.76 million baht as other income. And returned the deposit of 50 million baht. Which was previously recognized as allowance for

369 9.3 Interest on loans 1,782 1,471 311 21.1 Interest on interbank and money market items 73 54 19 34.6 Hire purchase and financial lease income 2,287 2,247 40 1.8 Interest on securities 160 107 53

MARCH 31, 2018 1. Analysis of operation results for the fir st quarter of 2018 in compar ison with those for the same quar ter of 2017 (from the consolidated financial statements) Items First quarter of

. Financial Analysis (Unit: Thousand Baht) Items 31 March 2018 30 December 2017 Increase (Decrease) % Net Assets 6,338,836 6,229,084 109,752 1.76 Net Liabilities 1,562,217 1,365,377 196,840 14.42 Shareholders

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

Group of Companies Company Limited 500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without