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
appropriate and it will generate the most benefit to the company. This rental fee rate refers to the market price, which is apprised by the Valuation & Consultants Co., Ltd., and the price is reasonable. Please
company. This rental fee rate refers to the market price, which is apprised by the Valuation & Consultants Co., Ltd., and the price is reasonable. Please be acknowledged for your information Yours Sincerely
Company Limited "VNG" would like to disclose the connected transaction for renting of office and warehouse between Vanachai Woodsmith Company Limited (a subsidiary which VNG hold 99.99% of the paid-up
premise in advance within reasonable time. In case of closing of full-service branch office or online branch office, the securities company shall ensure that customer can use service of head office or other
reasonable time. In case of closing of full-service branch office or online branch office, the securities company shall ensure that customer can use service of head office or other branch offices or facilitate
determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
necessity and resolved that the receipt of financial assistance is reasonable and will eventually increase Company’s profitability, liquidity and benefit to overall business operation of the Company. Thus
ที่ หทว No. Kor Bor Ror. 031/2017 November 9, 2017 President The Stock Exchange of Thailand Re : Entering transactions with connected parties for 2018 Dear Sir, Thai Wacoal Public Company Limited