2018 Total 20,250,000 0.26% - 3 - 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 26 December 2018) List of names Position Number of shares % 1. Mr. Sompop
.2019 Total 588,082.19 0.01% 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as at 11 June 2020) List of names Position Number of shares % 1. Mr. Sompop Sahawat
500,000 16.95 - 6 - 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
from Doctorwood Co., Ltd. 17 Mar. 2020 588,082.19 0.01% as at 31 Dec.2019 Total 588,082.19 0.01% - 4 - 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as at 30
-Committees 1. The Audit Committee 10,000 15,000 2. The Nomination and Remuneration Committee - 15,000 3. Enterprise-wide Risk Management Committee - 15,000 4. Corporate Governance Committee - 15,000 5. Other
management committee, an investment committee, or an operation supervisory committee, or advisor to such committees. (4) 3 Repealed. (4) (5) “departmental director” means any person who is responsible for the
committee, operation supervisory committee, as well as advisor to such committees. 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 6/2553 Re: Qualifications and
) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 Sub-Committees * Chairman - - 6,250 Member - - 5,000 Remark: *Sub-Committees
, therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this related transaction. 7. Opinion of the Audit Committees and
lifting with Doctorwood Co., Ltd. 24 May 2019 30,000,000 0.410% as at 31 Mar. 2019 Total 94,507,360 1.272% - 4 - 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as