May 2019 30,000,000 0.410% as at 31 Mar. 2019 Total 94,507,360 1.272% 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 24 June 2019) List of names Position
related transaction. 7. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors as the item of 6 above The Audit Committee, after due
beneficial to the Company and the shareholders. In addition, it is also in line with the Company’s strategic plans. 12. Opinion from the Audit Committees and/or Directors which are Different from Others - None -
for managing the Risk function for the Company, including being responsible for and approving all risk matters and will also be a member of the Risk Management Committee and all its sub-committees as
and loading down of goods and container lifting. 25 May 2018 24,000,000 0.29% as at 31 Mar. 2018 Total 70,000,000 0.83% 7. The list of committees and related shareholders: Vanachai Group Public Company
meeting and vote). The committees have agreed that such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an
70,000,000 0.83% 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 22 June 2018) List of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms
responsible for and approving all risk matters and will also be a member of the Risk Management Committee and all its sub-committees as well as the Debt Recovery Committee and the Human Resource Committee. 3
2018 Total 24,000,000 0.29% 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 27 September 2018) List of names Position Number of shares % 1. Mr. Sompop
2018 Total 20,250,000 0.26% - 3 - 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 26 December 2018) List of names Position Number of shares % 1. Mr. Sompop