offering, e.g. change of date for determining name of shareholders who will be entitled for the allotment of new ordinary shares; 5 (3) sign the application form, request for waiver, notification, or any
into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies
Board of Directors meeting of Vanachai Group Public Company Limited ("VNG") was held with approval on 12 November 2018 that Particle Planner Company Limited (a subsidiary company which VNG has 99.99% of
be considered as a connected transaction regarding providing of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 entitled Rules on
the SEC Office which resulted in the possession of untrustworthy characteristics under the Notification of the Securities and Exchange Commission No. KorChor. 8/2553 Re: Determination of Untrustworthy
Price pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 72/2558 Re: Approval for Listed Companies to Offer Newly Issued Shares through Private Placement (as amended) (the
19.19% after the Transaction, therefore the Transaction is finally concluded as the disposition of assets at post-transaction according to the Notification of the Capital Market Supervisory Board stated
Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval