Sodthibhapkul (“Executive Director”) 1.3 Relationship Ms. Suchada Sodthibhapkul is an Authorized Director of the Company. 2. General characteristics of the transaction The Executive Director will be responsible

, increasing by 25.0% when comparing to Baht 489 million yoy. Loan loss provisions (excluding general reserve) and including loss from sale of repossessed cars stood at 1.48% of average loan for 2Q19. Allowance

follows; Operating Performance 1. Revenues Unit: Million Baht In general of the 1st quarter 2018, the Company could generate total revenue amounted to Baht 381.53 million decreasing 7 percent from the same

 accounts receivable ‐ other companies 3,625,326 3,306,502 Less : Allowance for doubtful accounts (10,307)      (28,351)      3,615,019 3,278,151 Inventory In general, Hana's production is based on clients

, -Signature- (Mrs. Nongnuch Buranasetkul) President and CEO CC: Secretary General, Office of the Securities and Exchange Commission

as a latest record date for the 2018 Annual General Meeting of Shareholders, N.Y.K. (Thailand) Company Limited holds 18.34 percent of the total sold shares of the Company). Shareholding Structure Prior

: 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 general characteristics

sublease in WHA Hemaraj Industrial Zone 1, Nghe An, between WHAUP Nghe An JSC and WHA Hemaraj Nghe An JSC is a related party transaction. 3. General characteristics of the transaction WHA Hemaraj Nghe An JSC

and directors. 3. The general characteristics of the transaction: The company acquires office building service and rents office area in 3,468 square meters for one year, starting from 1 July 2018 to 30

: 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