Directors on the Transaction The Board of Directors meeting No.6/2019 held on August 13, 2019, which has considered these transactions carefully and then by considering all the conditions, the appropriate
Secretary Office Tel: 0 2658 8881 3 -Attachment 1- Summary of Information Memorandum On connected transaction by KGI Securities (Thailand) Public Company Limited 1. The date on which the transaction occurs
amount at Baht 300 million at the end of 2015. By the way, 2 ex-Boards and 1 individual misused the amount from bill of exchange, SEC office instructed the rectify the financial statement of 2015 and
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group Public
tangible assets by calculating from the audited consolidated financial statement of the Company and its subsidiaries as at March 31st, 2018. Size of Transaction = Value of Transaction / Net Tangible Assets
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 28 September 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 27 December 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group
Public Company Limited Page 4/5 5.2 The budget for design and construction of shopping center project is worth 200,000,000 baht which will be constructed by the beginning of the second quarter of 2019 6
customers. The subsidiaries overseas were also affected by the strengthening of Thai Baht, which resulted in a decline in total value when converting their operating results from local currencies to Thai Baht