With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of

in consideration by considering from separate financial statements of the Company or subsidiaries 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM Level 2021 from Thai

approved at a general meeting of shareholders (with additional conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM Level 2021 from Thai Investors Association 3  Companies

after tax stated in the separate financial statements and after deduction for legal reserves (with additional conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM Level

financial statements (Cost method), but dependent upon economic conditions and company's performance (with additional conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM

, Board of Directors Meeting No. 2/2020 approved the payment of interim dividend from 2019 operational results based on the Company’s latest audited financial statements ended 31 December 2019 to the

company Lessee : Vanachai Panel Industries Co., Ltd. a subsidiary company Lessor : Doctorwood Co., Ltd. some shareholders and directors of VNG are also Doctorwood of shareholders and directors 3. The

2. The parties involved: Name Relationship with the company Lessee : Vanachai Group Plc. - Lessor : Firstwood Co., Ltd. some shareholders and directors of VNG are also the Firstwood of shareholders

: Woodtek International Co., Ltd. a subsidiary company Lessor : Firstwood Co., Ltd. some shareholders and directors of VNG are also the Firstwood of shareholders and directors. 3. The general characteristics

Woodsmith Co., Ltd. a subsidiary company Lessor : Doctorwood Co., Ltd. some shareholders and directors of VNG are also Doctorwood of shareholders and directors. 3. The general characteristics of the