Director Structure: 1) Mr.Johanna Weichselbaumer 2) Mr.Marten Ijkema 3) Mr.Rolf Hübner 4) Mr.Erwin Zeller Funding Source: Working capital of the Company As a result of the completion of this transaction, UBM

Transactions B.E. 2546 (as amended). Moreover, according to the Company’s latest consolidated financial statement ended September 30, 2018, the total transaction size of acquisition of the aforementioned

, according to the Company’s latest consolidated financial statement ended June 30, 2019, the total transaction size of Trebren Investments’ ordinary shares acquisition based on the total value of consideration

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 28 March 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 - 15 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 Attention : President The Stock Exchange of Thailand Vanachai Group Public Company "VNG" would

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2018 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public Company "VNG" would

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 28 September 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group

consolidated financial statement as of March 31, 2020 as reviewed by the auditor was Baht 6,738,634,000). The transaction is greater than 0.03% but less than 3% of the net tangible asset and required to disclose

, having transaction value of 0.29 percent of Net Tangible Assets or NTA of the Company according to the consolidated financial statement of the Company ended 31 December 2015. When the Company calculates