for securities company; “Back office” means operation, accounting and finance, information technology concerning to client information, internal audit, compliance or other similar supporting services

who provide back office service for securities company; “Back office” means operation, accounting and finance, information technology concerning to client information, internal audit, compliance or

Market for Alternative Investment (MAI) of the Company such as audit fees and financial advisor, etc. Net profit Net profit was 26.16 million baht in 2017 and 13.93 million baht in 2018, or equivalent to

- 11. Vanachai Intertrading Group Company Limited 2,449,993 83.05 12. The Vanachai Group of Companies Company Limited 500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be

directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal

the East. 2. With minimal area renovation, the finished product can be stored and be processed in prompt time. 9. The commitment of committee and the audit committee (who be VNG’s committee with

- - 11. Vanachai Intertrading Group Company Limited 231,243 99.99 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

. 11. Opinion of the Company’s Audit Committee and/or directors which are different from the opinions of the Board of Directors in 10. -None-

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

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