its investment provided that other terms and conditions shall be agreed upon by both parties. The Company’s covenants with regard to WHA Mega Logistics Center The Company agrees to pay rent for the
at said meeting. (14) Opinion by The Board of Directors : Agreed to approve the Company to purchase the common shares of Fame Line Company Limited, from connected persons and other persons as proposed
an expertise and experience related to E-Money and Mobile Payment as well as strong financial position. The Audit Committee has agreed with the Executive Committee to waive of pre-emptive rights of new
Company Limited "VNG" and subsidiaries hereby agreed to disclose the related transactions relating to regular business practice and supporting to regular business practice of related companies as following
customer. (Translation) Page 2 of 3 Derivatives broker must send the confirmation statement and the evidence of margin call under the first paragraph to customers by the method agreed with the customers
statements of the Company ended December 31, 2018, is equivalent to Baht 2,447,176,562.) Thus, the purchase price as stated above is the mutually agreed price between the Company and STEC based on the
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