THB 510mn. The land plots were part of a certain number of assets to be disposed, which received shareholders’ approval at the EGM held on 4 January 2018 MANAGEMENT DISCUSSION & ANALYSIS 1Q 2018 15 MAY
resolution of the Board of Directors’ Meeting No. 8/2018, held on 28 September 2018 at 14.00 hour, on the approval of an entering into a transaction with the Company’s connected person which can be summarized
Board of Directors meeting of Vanachai Group Public Company Limited ("VNG") was held with approval on 12 November 2018 that Particle Planner Company Limited (a subsidiary company which VNG has 99.99% of
tangible assets of the company. Therefore, the transaction is considered a connected transaction which must be disclosed in accordance above, which the company must seek approval from the shareholders
the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s registered capital from the existing registered capital of
SET), according to the Notification of the Capital Market Supervisory Board No. TorChor. 72/2558 (2015) Re: Approval for Listed Companies to Offer Newly Issued Shares to Specific Investors (Private
an approval of the offer for sale of newly issued sukuk and filing of relevant evidentiary documentation or any report under Chapter 1; (2) qualifications of Shariah advisor under Chapter 2; (3
, which the company is obligated to get approval from the Board of Directors and disclose the information to the Stock Exchange of Thailand , the details of transaction as the Attachment 2. 8. Approved to
and equipment and inventory), intellectual property, contracts and licenses in connection with and used for such business operation including all personnel related thereto, to in the Subsidiary
-03-09 2 Portfolio Investment Classified by Types of Assets 2025-03-09 Other Fund No. Dataset name File Last updated 1 Number of Infrastructure Funds and Net Asset Value 2025-03-09 2 Number of Property