2018), which is higher than 0.03% but less than 3% of the Company’s NTA. Hence the Company shall disclose the related party transaction to the SET. (5) Detail of related party and its conflict of
has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and Mr. Shen, Shih-Yong, The directors who have conflict of interest did not join and vote for this
. Somsiri Ingpochai 5) Ms. Wannee Sirimongkolkasem and 6) Mr. Sujin Sirimongkolkasem, were connected persons who had conflict of interest on this transaction did not attend the meeting and had no right to
not constitute any conflict of interest. Therefore, the Company are not required to perform any disclosure under the obligation of such Notification. 2. Plan for Disposal of Assets 2.1 Details of the
related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr
-การทำความรู้จักลูกค้า checklist-02-โครงสร้างองค์กร checklist-03-การทำความรู้จักลูกค้า checklist-04-การให้คำแนะนำ checklist-05-การรับส่งคำสั่งซื้อขาย checklist-06-conflict of interest
: The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the
Director 1 - 10. Ms. Somjairak Sahavat Director - - 11. Vanachai Intertrading Group Company Limited 231,243 99.99 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict
12. The Vanachai Group of Companies Company Limited 500,000 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