of Directors. The information in the said matters shall clarify the directions and the determination to drive the business towards sustainability, as deemed appropriate by the Company, to be used as
and the determination to drive the business towards sustainability, as deemed appropriate by the Company, to be used as guidelines for investors to understand and monitor future business directions of
regard, after due consideration, the Board of Directors was of the view that the price of the ordinary shares disposed to NRED by the Company is appropriate. 8. Expected benefits of the transaction The
shares of Origin One Thonglor disposed to NRED by the Company is appropriate. 8. Expected benefits of the transaction The Success of engaging in a joint venture agreement with NRED for development of
increase 27.74% , because the company added the employee at management level to align with appropriate organizational restructuring . 7. Financial cost In Q3/2017, the financial cost was Baht 0.47 million
compare with the previous year amount to Baht 10.08 million, decrease Baht 0.12 million or decrease 1.17%, this is due to the company set measure to control appropriate spending. 4. Administrative expenses
Board of Directors meeting of Vanachai Group Public Company Limited ("VNG") was held with approval on 12 November 2018 that Particle Planner Company Limited (a subsidiary company which VNG has 99.99% of
(Right Offering) and it is in the process of the transaction. After the capital increased, the Company shall have an appropriate capital base for business operations and the opportunity to reduce financial
strategy of the Company’s group. Accordingly, the transaction is appropriate and beneficial to the Company and its shareholders, as detailed under Clause 8 hereof. 11. Opinions of the Audit Committee and/or