International Co., Ltd. a subsidiary company Lessor : Firstwood Co., Ltd. some shareholders and directors of VNG are also the Firstwood of shareholders and directors. 3. The general characteristics of the
= THB 53,460,000 / THB 11,725,444,668.55 = 0.4559% (5) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction This transaction is considered as the
Sodthibhapkul is an Authorized Director of the Company. 2. General characteristics of the transaction The Executive Director will be responsible for managing the Risk function for the Company, including being
= 0.2201% (5) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction This transaction is considered as the connected transaction regarding the receipt of
characteristics of the transaction: Woodtek International Co., Ltd. rents the space and service warehouse, 5,400 square meters and the office space 116 square meters at the rate 40 Baht and 150 Baht per square
Company and PF. 3. General characteristics of the transaction The Company will enter into the loan agreement with PF for using such loan as the working 2 capital and operation of the Company’s businesses in
Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of
: Unrelated 4. General Characteristics and Value of the Transaction Size 4.1 Sublease rights for a period of 25 years, total land area of 18 rai 1 wah 12 ngarn where located at Napa District Amphur Muang
investment; 4.2) be able to demonstrate that persons who are or will become shareholders, directors, managers or persons with management authority in the ICO portal do not have any prohibited characteristics