บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 26 September 2017 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group

, for the total number of 5,403 common shares, at the price per share of Baht 2,870.-, amounting to Baht 15,506,610.-. The said transaction is reasonable and carefully considered based on relevant

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) - Translation - 24 May 2019 Subject : Disclosure of connected transaction by a subsidiary Attention : President The Stock Exchange of Thailand Vanachai Group Public

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

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) - Translation - 25 May 2018 Subject : Disclosure of connected transaction by a subsidiary Attention : President The Stock Exchange of Thailand Vanachai Group Public

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group Public

Estimated Shareholding of the Company after IPO Not less than 62.68% shareholding Proposed Transaction parties Publicly trade in Taiwan stock exchange market (the “TWSE”) Estimated completion date Q1/FY2021

transaction with the same trade agreements as those any reasonable person would agree with any contractual party under similar circumstances, on the basis of commercial negotiation without any dependent

of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable.

. Based on exchange rates as at 30 September 2019 of the Bank of Thailand 1 Indian rupee is Baht 0.4649. The Board of Directors meeting considered that the entering into the transaction is reasonable and