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

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

that the proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of

proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of companies's group for

to the resolution of the meeting of the Board of Directors, Ocean Commerce Public Company Limited ("The Company") No. 10/2019, held on 13 November 2019, was voted Suitable for September 30, 2019, has

suitable rental rate at 178.80 baht per square meter. The rental rate at the market rate is estimated by CPM Capital Company Limited according to the asset appraisal report No. A62GEN1136, dated September 25

of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company

comply with CG practice and they are doing quite well as shown by their good scores in the CG Practice and CG Culture. Setting clear and suitable CG principles with consent from all parties will encourage

act. 6 Clause 14/1.2 Violation or non-compliance with the provisions which contain administrative sanction, if it is not the case where the SEC Office considers appropriate to penalize by ordering a

board of directors to ensure that the use of information technology in the business operation facilitates the intermediaries in achieving the specified goals with appropriate use of resources and