: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E. 2546. Such connected transaction is related to assets or services with the total value of the transaction

of the SET re: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E. 2546. Such connected transaction is related to assets or services with the total value

Notification of the Stock Exchange of Thailand Re: Disclosure of Information Concerning the Acquisition and Disposition of Assets of Listed Companies B.E. 2547 (2004) dated 29 October 2004 (as amended

of the Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 ( “Connected Transaction Rules"), and its

Assets (as amended) and 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 Acquisition and

on Connected Transactions dated August 31, 2008 and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies

Transactions and disclosure to the Stock Exchange of Thailand 6. Connected person 1 person of co-director, Mr. Sanan Eksangkul 7. Source of fund Company’s working capital 8. Opinions of the Audit Committee

according to the Notification of the Capital Market Commission on disclosure of the information and operation of the listed company in categories of related transactions on type of assets or services which

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) - Translation - 11 June 2020 Subject : Disclosure of connected transaction by a subsidiary Attention : President The Stock Exchange of Thailand Vanachai Group Public

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