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
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
years To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) would like to disclose the resolution of the Board of Directors’ meeting no. 6/ 2561 on
than 15%, therefore, it is not considered as a significant transaction which required to disclose and have no related items. The investment size is based on BOD’s approval to purchase the paid-up common
Public 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
Company and to disclose the said transaction to the Stock Exchange of Thailand with the details according to the Information Memorandum of Connected Transaction. 1. Date Month Year of entering into the
together was equal to THB 19.99 million; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors and disclose information to the Stock
disclose information memorandum to the SET and provides circular notice to shareholders within 21 days from the date Company’s information memorandum is disclosed. 5. Details of the Acquired Assets 5.1
less than 3% of the Company’s NTA. Hence the Company shall disclose the related party transaction to the SET. with details per attachment. Please be informed accordingly. Respectfully yours, Pin Kewkacha