(Schedule 1) are set out in the Appendix 1. 2. Approved the Company entering into credit facilities agreement with TMB Bank Public Company Limited and Bangkok Bank Public Company Limited, each for an amount

Vanachai Wood Smith Co., Ltd. There is an agreement to increase the capital not more than 1,400,000 shares, and the company will invest in newly-issued ordinary shares in entire 1,400,000 shares at 10.00

Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to increase the

Group Public Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to

ยละเอียด รายการดงันี - (หน่วย : บาท) l. AEON Specialized Bank (Cambodia) Plc (“ASB Cambodia”) ได้ทําสญัญา “Contracted System Development Agreement” และจ่ายค่าธรรมเนยีมให้กับบริษัท ออิอน ไฟแนนเชียล

managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including other relevant agreements and

สญัญาวา่จ้าง outsource กบั AFS เป็นจํานวน ^.[ ล้านบาท หรือ ร้อยละ ;. ของ มลูคา่สนิทรัพย์ ทีมีตวัตนสทุธิของบริษัทฯ และ ASB Cambodia ได้ทําสญัญา Contracted System Development Agreement กบั AFS เป็นจํานวน

Contracted System Development Agreement กบั AFS เป็นจํานวน ^.a ล้านบาท หรือ ร้อยละ ;. ของ มลูคา่สนิทรัพย์ทีมีตวัตนสทุธิ ของบริษัทฯ อีกทั 0ง ASB Cambodia ยงัได้ทําสญัญา Software Licensing Agreement กบั AEON

, Belgian company, who is an subsidiary of Vinythai, due to practical difficulties to maintain company operation after the expiration of service agreement provided to it by Solvay SA (the former major

million and Right to use leased land related to concession agreement of Bt27.1 million 2.2 Liabilities As of December 31, 2018, the Group had total liabilities of Bt8,437.4 million, increasing by Bt3,592.7