and loading down of goods and container lifting. 25 May 2018 24,000,000 0.29% as at 31 Mar. 2018 Total 70,000,000 0.83% 7. The list of committees and related shareholders: Vanachai Group Public Company
meeting and vote). The committees have agreed that such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an
70,000,000 0.83% 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 22 June 2018) List of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms
responsible for and approving all risk matters and will also be a member of the Risk Management Committee and all its sub-committees as well as the Debt Recovery Committee and the Human Resource Committee. 3
2018 Total 24,000,000 0.29% 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 27 September 2018) List of names Position Number of shares % 1. Mr. Sompop
2018 Total 20,250,000 0.26% - 3 - 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 26 December 2018) List of names Position Number of shares % 1. Mr. Sompop
.2019 Total 588,082.19 0.01% 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as at 11 June 2020) List of names Position Number of shares % 1. Mr. Sompop Sahawat
500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). The committees have
from Doctorwood Co., Ltd. 17 Mar. 2020 588,082.19 0.01% as at 31 Dec.2019 Total 588,082.19 0.01% - 4 - 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as at 30
-Committees 1. The Audit Committee 10,000 15,000 2. The Nomination and Remuneration Committee - 15,000 3. Enterprise-wide Risk Management Committee - 15,000 4. Corporate Governance Committee - 15,000 5. Other