Company "VNG" would like to disclose the connected transaction for renting of warehouse between Woodtek International Co., Ltd. (a subsidiary which VNG hold 99.97% of the paid-up shares) and Firstwood Co
person : Kinpo Electronics (Philippines) Inc. (“KPPH”) -Relationship: KPPH is a subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc. holds 40.39% in the Company and hold 80.81% in KPPH through Kinpo
Company "VNG" would like to disclose the connected transaction for warehousing service between Vanachai Woodsmith Company Limited (a subsidiary which VNG hold 99.99% of the paid-up shares) with Doctorwood
Company Limited "VNG" would like to disclose the connected transaction for warehousing service between Vanachai Panel Industries Company Limited (a subsidiary which VNG hold 99.99% of the paid-up shares
Public Company Limited "VNG" would like to disclose the connected transaction for renting of office between Woodtek International Co., Ltd. (a subsidiary which VNG hold 99.97% of the paid-up shares) and
25,2019 2. The Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Pongsak Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold
shares to the company and after the acquisition, the company will hold shares in 99.50%. The company will sign a share purchase agreement of WPS and transfer of WPS shares from seller within July 12, 2019
Company, she does not hold any shares of the Company. Note: Ms. Suchada Sodthibhapkul did not attend and did not vote at the relevant part of the Company’s Board of Directors meeting No. 4/2019 held on 21st
Jakrajutatip is the true beneficial owner and the controller, which started to hold the Company’s shares since March 10, 2015). 1.2) is a major shareholder and a director of the Lessor. 2) Ms. Pimauma