the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since
conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since Vanachai Woodsmith Company Limited can be the focal area for
Transaction will occur upon the satisfaction of the conditions precedent as specified in the Entire Business Transfer Agreement, entering into between the Company and SUTGH (“Entire Business Transfer Agreement
lease with factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement with Factory and Office Building 1 Transaction date : After
transaction It is considered as connected transaction of lease of immovable property of not exceeding 3 years. The transaction amount calculated throughout the term of the agreement is approximately at Baht
Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems appropriate, and to take arrangements
เข้าลงนามในสญัญาหลกัเก่ียวกับการเข้าท าธุรกรรม (Master Transaction Agreement) และ สญัญาระหว่างผู้ ถือหุ้น (Shareholders Agreement) และอนุมัติให้บริษัทย่อยเพิ่มทุนจดทะเบียนจากจ านวน 556,536,900 บาท เป็น
Connected Transaction. * if include the other connected party transaction during the past 6 months before entering into the amendment of credit facility agreement, the total transaction size is Baht 141.81
Credit Service Systems (Philippines) Inc. for Outsourcing Service Agreement in total amount of 33,552,000 baht or 0.27% of NTA of the Company. Therefore, the total connected transaction approved by the
aforementioned transaction which is equal to 1.01 percent of Net Tangible Asset (NTA) of the Company, the total size of the transaction of Marketing Support Service Agreement is equal to 2.32 percent which is