is not authorized to analyze value or suitability of trading or investing in derivatives; (9) “financial institution” means an entity which undertakes the following businesses: (a) commercial bank

, 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 Disposition of Assets

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 22 December 2017 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group

tangible assets by calculating from the audited consolidated financial statement of the Company and its subsidiaries as at March 31st, 2018. Size of Transaction = Value of Transaction / Net Tangible Assets

adjustments), as set out in the last financial statements published by Permata prior to the closing of the Transaction. 4. Source of Funds The Bank expects the Transaction to be financed via combination of

the Company’s shares as at the time of the offering Conditions Precedent to the Purchase of the Second Portion of the Sale Shares Any of S-TREK’s audited financial statements for 12-month period ending

Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the

subject to the Share Purchase Conditions, are also subject to that any of S-TREK’s audited financial statements for 12- month period ending on 31 December 2019 to ending on 31 December 2021 must have a net

Disclosure of Information and Practice of Listed Companies Concerning the Connected Transactions B.E. http://www.setsmart.com)/ 6/8 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T

Supervision Board No. 21/2551 RE Rules on Connected Transactions and the Notification of the Stock Exchange of Thailand re Disclosure of Information and Practice of Listed Companies Concerning the Connected