or Committee of the securities company, on the following issues: (1) the effective system of internal control and system to prevent conflict of interest; (2) risk management system to prevent damage

., Ltd. for 12.50% The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are

management team being present. 5. Review the disclosure of the Company in case where there is any connected transaction that may lead to conflict of interest so as to ensure the reasonable transaction and

- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting. Transaction volume : The above mentioned connected transaction related to assets or services

reviewed by the Audit Committee. 5. Source of fund The funds for this connected transaction is provided by Vinythai. 6. Connected Persons and Conflict of Interest As the good corporate governance practices

related party and its conflict of interest Jungle World is related to the Company since its authorized directors and major shareholders are Kewkacha family who is also the major shareholder and director of

to repay Link Capital I’s loan comes from its working capital and/ or new funding from outside source. Related persons and conflict of interests The Company directors, namely, Mr. Richard Jim Yee, Mr

-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected

. We are able to store the finished products and further to instantly make distribution. 9. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as

able to amend the agreement and start such business accordingly. To avoid the Conflict of Interest after the capital increase, the Company shall operate the crude palm oil (CPOA) trading business for