Director - 11. Vanachai Intertrading Group Company Limited 2,449,993 83.05 12. The Vanachai Group of Companies Company Limited 500,000 16.95 8. The commitment of committee and the audit committee (who be
beneficial to the Company and the shareholders. In addition, it is also in line with the Company’s strategic plans. 12. Opinion from the Audit Committees and/or Directors which are Different from Others - None -
, which has been audited by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on 9 August 2019, the Company wishes to report further clarifications in
lease and service agreement by paying full amount of leasing fee in advance will bring the most benefit to the Company. 8. Opinion of the Company’s Audit Committee and/or directors which are different
from the cost of sales for 15 million baht, which is the selling expenses of LPG and oil business and administrative expenses of 124 million baht, mainly due to staff expenses utilities and audit fees
transaction is deemed justifiable. Directors Opinion of the Audit Committee and/or its members which differs from the Company’s Board of Directors : None.
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). They are of the opinion that the proposal is suitable
Intertrading Group Company Limited 2,449,993 83.05 12. The Vanachai Group of Companies Company Limited 500,000 16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict
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
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) They are of the opinion that the proposal is suitable for the