agreed between the Company, its subsidiaries and connected entities as routine business operations, which could be summarized as follows: (Unit: Thousand Baht) For the three-month periods ended 31 March

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

shareholders in both parties (Please see details in “5. Details of connected person and the area of interest of connected persons”) 3. General description of the transaction The Company has agreed to execute the

Audit Committee and Board of Directors has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is

staff’s achievement of the targeted sales volume and thus receipt of commission from the Company as agreed upon. Meanwhile, the Company’s advertising expenses moved down by Baht 0.83 million and sale

meeting and vote). The committees have agreed that such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an

Company’s commission payment upon sales staff’s achievement of the targeted sales volume and thus receipt of commission from the Company as agreed upon. Meanwhile, the Company’s sale promotion expenses moved

the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Director has agreed to get assistance from Mr. Boonyong

directors) has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is knowledgeable and experienced in the

. The Board of Director has agreed to get assistance from Mr. Boonyong Sawatyanon for the working capital, the Fee of collateral 1% per annum of Mr. Boonyong Sawatyanon not difference to the Mortgage