Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on

Date : 23/02/2001 09:16:00 -Translation- 14 November 2017 Subject : Information Memorandum Concerning Acquisition of Assets Attention : President The Stock Exchange of Thailand Vanachai Group Public

Date : 23/02/2001 09:16:00 -Translation- 15 November 2017 Subject : Information Memorandum Concerning Acquisition of Assets (revised) Attention : President The Stock Exchange of Thailand Vanachai

ordinary shares of 4G MetalProducts Company Limited. To: President The Stock Exchange of Thailand K.C. Metalsheet Public Company Limited (“the Company” or “KCM”) hereby informs that the Executive Committee

[Translation] Page 1 of 2 Ref. PDI/BK-BS-044/2017 8 August 2017 To : President The Stock Exchange of Thailand Re. : Resolutions of the Board of Directors’ Meeting, No. 03-2017 The Board of Directors

[Translation] Page 1 of 2 Ref. PDI/BK-BS-048/2017 18 August 2017 To : President The Stock Exchange of Thailand Re. : Invest in Short Bill of Exchange in Thai Baht currency with specified the

cosmetic distribution. Filter Vision Public Co., Ltd. (“the Company” or “FVC”) holds 99.998% shares of HHC’ s registered capital by holding 999,998 common shares at par value of Baht 100, total value of Baht

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 28 March 2019 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group Public

(filings), and post-offering duties are more lenient compared to the requirements for public offering of shares and be listed on the Stock Exchange of Thailand (SET) and the Market for Alternative Investment

, jeopardizing its listed company status and trading of company shares in the future.  Although, ADAM board of directors agreed with IFA?s opinion, the board was of the view that it is shareholders? right to make