Board of Directors meeting of Vanachai Group Public Company Limited ("VNG") was held with approval on 12 November 2018 that Particle Planner Company Limited (a subsidiary company which VNG has 99.99% of

follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the

factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement at Bangpoo plant 1 Transaction date : After the approval of the Board of

approval for offering newly-issued ordinary shares to specific investor by mean of Private Placement from the Office of Securities and Exchange Commission (the “SEC Office”). pursuant to Notification No

approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already

the change of absorption costing estimation. Capital Increase Report Form (F 53-4) (Enclosure 2) Clause 8. Other details necessary for investors for making decisions on the approval of capital increase

, all together was equal to 0.5722%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock

. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee is reasonable and be proposed to the Board of Directors for further approval

Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance

is reasonable and be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the management