Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange

Granting the Purchasing Right to Provider of Over-Allotment Shares After Allotment of Shares in Excess of Underwriting Amount

holding 64.45 percent of shares (when combined with the shareholding by MEDIA KING CAPITAL LTD, which is a company incorporated in the British Virgin Island on May 9, 2014, in which Mr. Jakkaphong

subsidiary) has acquired 47.31% of total issued shares in Cua Lo Water Supply Joint Stock Company in Vietnam on 28 March 2019. Current water production capacity at 3,000 cubic meters per day. It is expanding

a shareholder a director and management of the Company. 1.2. is a major shareholder and a director of the Lessor which holding 70 percent of shares.. 2) Ms. Pimauma Jakrajutatip (younger sister of Mr

shares) and Firstwood Company Limited (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 September 2019 2. The parties involved: Name Relationship with

capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of

Company Limited "VNG" would like to disclose the connected transaction for warehousing service between Vanachai Panel Industries Company Limited (a subsidiary which VNG hold 99.99% of the paid-up shares

executive of the Company; 1.2) is a major shareholder and a director of the Lessor, holding 70 percent of its shares. 2) Ms. Pimauma Jakrajutatip (younger sister of Mr. Jakkaphong Jakrajutatip) 2.1) is a

/square meter/month. 4. The total value of the consideration: 4.1 The total value of transaction. The rent and service of office at 17,894,880 Baht per year. 4.2 Payment term Paying monthly rental at