details as follows: - Five co-principals, namely (1) Mr. Chalaem Semsarid, (2) Mr. Promakran Srinarong, (3) Mrs. Kodchaphon Singtong, (4) Mr.Chukiat Singthong, and (5) Mr.Prabpol Singtong; and - Four
Directors -None - 11. Pending material lawsuit or claim Details for material lawsuit are disclosed on the notes to financial statement fiscal year 2019. 12. Interests or connected transactions between the
Seller : Related companies Some shareholders and directors of VNG are related to these companies, as shareholders and directors - Vanachai Veneer and Plywood Co., Ltd. - Woodland Co., Ltd. - Maeyai Co
, pursuant to the Resolution of the Board of Directors No. 8/2018 held on November 14, 2018 and the Executive Committee’s Meeting No. 4/2019 held on April 9, 2019. The key information of this transaction are
details are as follows: Name First quarter of 2019 First quarter of 2018 Mana Patanakarn Company Limited 24.07 million 20.04 million Advance Prefab Company Limited 6.47 million 2.91 million Tastemaker
technology (IT governance), and implementation of appropriate risk management and resource allocation by their board of directors and executives that is practical and meets the standards established by an
associate company. The details of which are as follows: 1) Transaction Date November 15, 2017 2) Contractual Parties and Relationship with the Company Seller : U City Public Company Limited Purchaser
of Directors of Electronics Industry Public Company Limited (the “Company”) No.4/2020 convened on 14 May 2020 has passed a resolution to certify the financial statements and the performance for the
details of the capital increase in the Capital Increase Report Form (F53-4) (Enclosure 3). The Board of Directors has delegated the power to the Senior Accounting and Administration Manager and or any