the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transaction 2003 (as amended

, and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets B.E.2547 dated on October 29

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) - Translation - 14 August 2019 Subject : Disclosure of connected transaction by a subsidiary Attention : President The Stock Exchange of Thailand Vanachai Group Public

interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co

also creating innovative products and comprehensive services in keeping with changing customer expectations regarding financial services, with ever-greater consideration of consumer protection and

International Aviation Company Limited, reached the criteria of the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies

Calling for the Shareholders' Meeting of the Company that has changed its purpose of using funds according to the information disclosure form of securities offering and draft prospectus to proceed with 1

value of net tangible assets basis, equals to 15.22% (based on the Financial Statements for the year ending 31 December 2019). Source of Fund for Investment - Loan from bank in the amount of 75 million

disclosure as the following details: Name of the Subsidiary CAL COMP (MALAYSIA) SDN. BHD. (“CCMY”) Shareholding 100% shareholding owned by CCET Location SHAH ALAM, SELANGOR, MALAYSIA Purpose of Business

shares or rendering a financial support that will later generate the right to acquire shares of such business, and being involved in the supervision of the business plan, the operation or the improvement