บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) - Translation - 11 June 2020 Subject : Disclosure of connected transaction by a subsidiary Attention : President The Stock Exchange of Thailand Vanachai Group Public

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) - Translation - 30 June 2020 Subject : Disclosure of connected transaction by a subsidiary Attention : President The Stock Exchange of Thailand Vanachai Group Public

from the connected person is from Loan from the Company, which is a working capital from business operation. Loan from related company will be complied with the Policies of the connected transactions

.: President The Stock Exchange of Thailand Enclosure Information Memorandum on Disposition of Assets and Execution of Connected Transaction of Ocean Commerce Public Company Limited Ocean Commerce Public Company

Re: Requirements Related to Reporting of Acquisition and Disposal of Securities

Rules, Conditions and Procedures for Outsourcing Function related to Business Operation to Third Party

common directors. 3. Relationship 3.1.1 Relationship and scope of interests of connected persons on the date that the Executive Board approved the transaction (7 March - 9 May 2019) Related persons 7, 21

life plan, which effective from May 15, 2018 onward. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract

Commission. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal-Comp Electronics (Thailand) PCL

of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction