(“Vietnam”) in the amount of not exceeding USD 7,200,000 (Seven Million and Two Hundred Thousand US Dollars) to set up a subsidiary in Vietnam with Vietnam Trade Alliance Joint Stock Company (“VTA”) (who is a
lease of immovable property not exceeding 3 years Revenue item - Immovable property rental fees Baht 5 million Expense item - Immovable property rental fees Baht 5 million 3. Transaction relating assets
directors not attend the meeting and not vote : - 3 Directors not vote - 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is
) Transaction Value THB 25,500,000 *Not a related parties or transactions Shareholder structure of Vita Food Factory (1989) Company Limited List of Shareholders 1. Mr. Sing Tangcharoenchaichana Current
agreement. This transaction is considered as the connected transaction regarding the rental of immovable property for not exceeding 3 years. The Company hereby discloses and reveals the detail of the
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