NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The

size based on total value of consideration paid or received, the transaction value is equal to 5.2 percent, per the Company’s consolidated financial statements ended March 31, 2019. The maximum value of

consolidated statements. Please be advised accordingly Yours faithfully, Prasertsak Suwanpotipra Managing Director (Translation) Information Memorandum Relating to the Disposal of Assets Yong Thai Public Company

Entering into the Connected Transaction Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on Connected Transaction Jasmine Telecom Systems Public Company Limited

analysis of consolidated financial position as at 30 June 2017 ..................................................................... 3 The analysis of operating result for six months

“Acquisition and Disposal Notifications”). According to the Company’s latest reviewed consolidated financial statement ended September 30, 2017, size of the Sale and Purchase of Shares Transaction calculated

MATI 09/2562 May 15, 2019 Subject Report on First Quarter Consolidated Financial Statement which ended on March 31, 2019 To Director and Manager, The Stock Exchange of Thailand Matichon Public Co

”), knows the information on PTL’s performance in the consolidated and standalone financial statements of Q4/2016 through monthly financial statement of January and February 2016. The information is material

consolidated financial statements of the Company as of 30 June 2019 Transaction size = Total value of consideration NTA of the Company = 21.968 752.375 = 2.92 % 5. Details of selling assets The Company shall

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 22 June 2020 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public Company "VNG" would