entering into the transaction and is considered to be the connected transactions in accordance with the Notification of the Capital Market Supervisory Board No.Tor Chor. 21/2551 Re: Rules on Connected

information memorandum. Under the Notification of the Capital Market Supervisory Board no.Thor Chor. 32/2551 Re: Offering of newly issued securities to directors or employees (as amended), the Company’s meeting

Company pursuant to the Notification of Capital Supervisory Board, Tor. Chor. 21/ 2008 Re: Rules on Connected Transactions dated August 31, 2008 and its amendments, as well as the Notification of the Board

ordinary shares of Vanachai Wood Smith Co., Ltd. is considered as the asset of a listed company - according to the Capital Market Commission No. Tor Chor 20/2551 regarding “rules on transactions with

connected transaction according to the Notification of the Capital Market Supervisory Commission No. Tor Chor 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the

the Capital Market Supervisory Board No. Tor Chor. 21/2008, Re: Rules on Connected Transactions dated August 31, 2008 and the Notification of the Board of Governors of the Stock Exchange of Thailand Re

Capital Market Supervisory Commission No. Tor Chor 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand (SET) Re: Disclosure of

ที่บชง Page 1 of 4 Ref. Bor Chor Ngor 0268/2020 10 August 2020 Subject: Management Discussion and Analysis for the Second Quarter ended 30 June 2020 To President The Stock Exchange of Thailand

October 2010). 2 Added by the Notification of the Office of the Securities and Exchange Commission No. Sor Chor. 5/2558 Re: Granting of Approval of Financial Advisors and Their Scope of Work (No. 5) dated

the Notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 (2008) Re: Rules on Connected Transactions dated 31 August 2008 (including the amendments thereof) and the Notification of