Co., Ltd. Source of Funding: Cash flow from business operation of the company Profit of Investment: Dividend -Translation- 3 Relationship between the Listed Company (LPN) and Nye Shareholders and

. of shares % No. of shares % No. of shares % Vanachai Group Plc. 2,499,997 99.9999 60,000,000 100.00 62,499,997 100.00 3 minority shareholders 3 0.0001 - - 3 0.00 Total 2,500,000 100.0000 60,000,000

No. of shares % No. of shares % No. of shares % Vanachai Group Plc. 2,499,997 99.9999 60,000,000 100.00 62,499,997 100.00 3 minority shareholders 3 0.0001 - - 3 0.00 Total 2,500,000 100.0000 60,000,000

shareholders’ equity 1,979 2,446 (467) (19%) Liabilities Total liabilities as at 31 March 2020 were Baht 5,778 million, an increase of Baht 607 million or an increase of 12% compared to the total liabilities as

84,150,000 Baht. 4. To schedule for the Extraordinary General Meeting of Shareholders No. 2/2561 The Board of Director set the convening of the EGM to be held on Friday, June 1, 2018 at 2.00 pm. at Meeting

of the Board of Directors Meeting No. 2/2019 and the convening of the 2019 Annual General Shareholders Meeting To President Stock Exchange of Thailand Reference Letter to the President of the Stock

of the shareholders or [iii] any other proceeding in order to perform in accordance with law on capital market, which have to be provided the asset appraisal for support. “law on capital market” means

overdrafts and short-term loans 215 229 (5.9) Trade and other payable 11,022 10,480 5.2 Others 2,394 2,835 (15.6) Total Liabilities 13,631 13,544 0.6 Total Shareholders’ equity 33,110 32,473 2.0 Total

) (6) Total liabilities 24,039 27,878 (3,839) (14) Total shareholders’ equity 26,863 26,286 577 2 Page 4 of 4  Financial position As of 30 December 2019, the Company and its subsidiaries’ total assets

% Total shareholdes' equity 123.33 24.20 (99.13) -80.4% Total liabilities and shareholders' equity 695.46 596.95 (98.51) -14.2% As of June 30, 2017, total assets decreased by Baht 98.51 million or down by