Company, she does not hold any shares of the Company. Note: Ms. Suchada Sodthibhapkul did not attend and did not vote at the relevant part of the Company’s Board of Directors meeting No. 4/2019 held on 21st
Jakrajutatip is the true beneficial owner and the controller, which started to hold the Company’s shares since March 10, 2015). 1.2) is a major shareholder and a director of the Lessor. 2) Ms. Pimauma
Company "VNG" would like to disclose the connected transaction for warehousing service between Vanachai Panel Industries Company Limited (a subsidiary which VNG hold 99.99% of the paid-up shares) with
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
Mr. Boonyong Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold 1,054,518,800 Shares, equivalent to 25.11% of the paid-up of the company (Including related and close
persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the Company, she does not hold any shares of the Company. Note: Ms
million baht of Mr. Boonyong Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold 1,054,318,800 Shares, equivalent to 25.10% of the paid-up of the company (Including related and
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
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