1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 13 November 2018 Subject : Subsidiary’s related transaction (acquisition of machine and equipment) To : President The Stock Exchange of Thailand The

percent of the Company’s net tangible asset value, the Company is therefore required to disclose the information memorandum on execution of the connected transaction to the Stock Exchange of Thailand

memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all

transaction is deemed to be a transaction on acquisition of assets in accordance with the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of

the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1

Nation U Co., Ltd., the subsidiary of the Company, and change in the accounting policy regarding the record of the land valuation To: Director and Manager The Stock Exchange of Thailand (SET) Attachment

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 28 March 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group Public

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 26 September 2017 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group Public