: The President, The Stock Exchange of Thailand Enclosure: Information on the Connected Transaction: The Renewal of the Service Agreement with Harng Central Department Store Company Limited With reference

1/4 REF: SET-2018-021 December 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2018 – Related Party Transaction To President The Stock Exchange of Thailand Filter

1 No. EXE. 041-12-17 December 4, 2017 Re: Report of Information on the Connected Transaction To: President The Stock Exchange of Thailand Reference is made to the resolution of Board of Directors of

ที่มป - Translation - Ref : JKNGB-004-05/2018 May 11, 2018 Re: Information Memorandum on Connected Transaction on Office Space Lease Attn.: President The Stock Exchange of Thailand Enclosure

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 22 June 2020 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public Company "VNG" would

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2019 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public Company "VNG" would

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2018 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public Company "VNG" would

รายงานการประชุมคณะกรรมการบริหาร ครั้งที่ 1/2543 -Translation- 25 February 2019 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public

รายงานการประชุมคณะกรรมการบริหาร ครั้งที่ 1/2543 -Translation- 28 February 2018 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public

Exchange of Thailand notification, Re: Disclosure of Information and Act of Listed Companies Concerning the Connected Transaction B.E.2546 (2003). The Executive Director will receive a monthly remuneration