-Translation- 25 February 2019 Subject : The establishment of Vanachai Logistics Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai
subsidiaries. 3.9 Opinion of the Audit Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- Remark: The Company has no other connected
more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to
contract with Doctorwood Co., Ltd. 15 May 2019 240,000 0.003% as at 31 Mar. 2019 4. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to store goods in warehouse. 24 May 2019
., Ltd. has office area service contract with Doctorwood Co., Ltd. 15 May 2019 240,000 0.003% as at 31 Mar. 2019 4. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to store
office area service contract with Doctorwood Co., Ltd. 15 May 2019 240,000 0.003% as at 31 Mar. 2019 4. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to store goods in
from Firstwood Co., Ltd. (1 April 2018 - 30 June 2018) 28 March 2018 700,200 0.01% as at 31 December 2017 2. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to store goods
International Co., Ltd. leases warehouse from Firstwood Co., Ltd. (1 April 2018 - 30 June 2018) 28 March 2018 700,200 0.01% as at 31 December 2017 2. Vanachai Panel Industries Co., Ltd. uses the service from
June 2018) 28 March 2018 700,200 0.01% as at 31 December 2017 2. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to store goods in warehouse. (1 June 2018 - 31 May 2019) 25