-การทำความรู้จักลูกค้า checklist-02-โครงสร้างองค์กร checklist-03-การทำความรู้จักลูกค้า checklist-04-การให้คำแนะนำ checklist-05-การรับส่งคำสั่งซื้อขาย checklist-06-conflict of interest
: The 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
Director 1 - 10. Ms. Somjairak Sahavat Director - - 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
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 of interest as agreement of list on items
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 meeting and vote). The committees have
the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since
. This transaction was shown as “Loss on write-off assets” in the Statement of comprehensive income. 3.5 On August 21, 2015, the Company issued and offered 1,500,000 units of 3-year debentures with a par
comprehensive income. March 31 December 31 (Unit : Million Baht) 2018 2017 Change Current assets 988.32 945.33 42.99 Non-current assets 1,335.37 1,334.99 Total assets 2,323.69 2,280.32 43.37 Current liabilities
’ equity decreased by Baht 7 million due to loss from share of other comprehensive income of associates - net of income tax. Please be informed accordingly. Sincerely yours, (Miss Apinya Jarutrakulchai
Flow Hedges, only the effective portion of changes in the fair value of the derivatives is recognized in other comprehensive income. Any ineffective portion is recognized immediately in profit or loss