Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition

right to purchase, or to convert those securities into, shares of such business; (2) “Business” means a company whose shares are listed on the Stock Exchange; (3) “SEC Notification No. KorChor. 53/2545

Stock Exchange of Thailand Reference is made to the fact that BCP Innovation Pte. Ltd. (“BCPI”), which is the subsidiary of Bangchak Corporation Public Company Limited (“Company”), had signed an

acquisition of dried fruit business and acquisition 51% additional ordinary shares (Registered and Paid-up Capital) of Fruity Dry Company Limited Attn.: The President The Stock Exchange of Thailand Global

19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction (Reviewed 2) Attn : Managing Director of the Stock Exchange of Thailand. According to

ที่ FPI Ref. FPI.001/2020 25 February 2020 Subject : Management Discussion & Analysis of Performance Results of the year ended 2019 To : Board of Directors and President of The Stock Exchange of

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) - Translation - 15 May 2019 Subject : Disclosure of connected transaction by a subsidiary Attention : President The Stock Exchange of Thailand Vanachai Group Public

Company’s land (additional disclosure) To: The President The Stock Exchange of Thailand The Board of directors meeting # 8/2019 held on June 4, 2019 has a resolution to sell a piece of land to increase

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2019 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public Company "VNG" would

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2019 Subject : Disclosure of connected transaction by a subsidiary company Attention : President The Stock Exchange of Thailand Vanachai Group