sophisticated machine learning. JEL Classification: C45, G34, M14 Keywords: corporate culture, board gender diversity, female directors, corporate governance, machine learning, textual analysis, agency theory 2

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

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

(ThaiCERT). Given the more sophisticated cyber risks, financial institutions as service providers, and customers as users, are increasingly vulnerable to losses. In terms of cyber security readiness, however

(%) Mr.Kudun Sukhumananda 35,750 35.75 Mr.Sarawut Krailartsiri 35,000 35.00 Mr.Ekachai Chotipitayasunon 19,500 19.50 Mr.Konggot Yongsawatdigul 9,750 9.75 Total 100,000 100.00 Detail of the asset disposal Machine

เหมำะสมต่อไป 4.2 กำรจดัท ำขอ้มูลในแบบ 56-1 โดยปรับปรุงขอ้มูลในแบบ 56-1 บำงหวัขอ้ให้อยูใ่นรูปแบบ machine readable data และโปรดระบุหวัขอ้ในแบบ 56-1 ท่ีเห็นวำ่ควรปรับปรุงให้อยูใ่นรูปแบบ machine readable

transaction with the Company. Type of transaction relating to assets or services. The machines that the Company sells are 1 plastic fabric producing machine and 59 plastic sack weaving machines, totaling

to Pae Pack is considered a connected transaction with the Company. Type of transaction relating to assets or services. The machines that the Company sells are 1 plastic fabric producing machine and 59

disposal Machine 87 machines Registration No. 41-318-306-0197 to 0286 Located at 88 Rama II Road (Thonburi – Paktor) Moo 2 Kalong Sub-district, Muang Samut Sakhon District, Samut Sakhon License The