enter a six-digit PIN for identity authentication instead of giving their signature when swiping the card via EDC machine for the purchase of goods. Meanwhile, the government-initiated campaign of a
to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the machine with
machine with PAE PACK Co.,Ltd. (“PAE PACK”) who is Director and Authorized Director of PAE PACK, Mr. Veerachart Losiri, also holds the position of Director and Authorized Director of VAVA PACK Co.,Ltd
experience, expertise, and readiness to directly store financial assets, enabling them to offer services to other entities with the same primary shareholders if those providers can comply with following
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 13 November 2018 Subject : Subsidiary’s related transaction (acquisition of machine and equipment) To : President The Stock Exchange of Thailand The
strategic moves and investments has been made throughout the year. To capture opportunities on the domestic front through one of the fastest-growing channels, OSP invested in Asia Vending Machine Operation
a joint venture company between the Group and SHOWA DENKO has successfully passed the Test Run and enter commercial production phase in early November 2018. Our management believe that under expertise
structure located on Bang Na-Trad Km.29.5 241.67 361.85 2 Machine and Printing Equipment 268.86 345.60 Total value 510.53 707.45 3.4 Sale of investments in NML Co., Ltd. (NML) The Company will sale all of NML
Governance Attributes Board Committee Characteristics 1) Board Size 2) Board Independence 3) Board Duality 4) Board Meeting Audit Committee Characteristics 1) Audit Committee Size 2) Audit Committee Expertise
representing 51% of shares in Asia Vending Machine Operation Company Limited, a subsidiary of one of leading vending machine manufacturer in the world. This investment aligns with the strategy to strengthen its