บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2019 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group Public
. 10. Opinion of the Board of Directors on the Transaction The Board of Directors meeting No.5/2019 held on July 10, 2019, which has considered these transactions carefully and then by considering all
is a medium-sized item according to the announcement of the connected transaction. There are no connected transaction occurring in the past 6 months, therefore, the transaction must be approved by the
Company’s six-month period ended June 30, 2019 net profits increased by 30.08% on a period-on-period basis; this increase was related mainly to an increase in revenues. The net profit to revenue ratios stood
Directors on the Transaction The Board of Directors meeting No.6/2019 held on August 13, 2019, which has considered these transactions carefully and then by considering all the conditions, the appropriate
Secretary Office Tel: 0 2658 8881 3 -Attachment 1- Summary of Information Memorandum On connected transaction by KGI Securities (Thailand) Public Company Limited 1. The date on which the transaction occurs
amount at Baht 300 million at the end of 2015. By the way, 2 ex-Boards and 1 individual misused the amount from bill of exchange, SEC office instructed the rectify the financial statement of 2015 and
amount at Baht 300 million at the end of 2015. By the way, 2 ex-Boards and 1 individual misused the amount from bill of exchange, SEC office instructed the rectify the financial statement of 2015 and
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group Public
tangible assets by calculating from the audited consolidated financial statement of the Company and its subsidiaries as at March 31st, 2018. Size of Transaction = Value of Transaction / Net Tangible Assets