% Investment in associated company 483.96 36% 474.65 7% Property, plant and equipment 558.59 42% 557.68 5% Biological assets – dairy cow 44.28 3% 38.56 3% Others 61.09 4% 52.82 4% Total assets 1,345.45 100

which the leasehold agreement is approximately 88.00 million baht, the decoration and utility system cost are approximately 12.00 million baht and the equipment and information technology system

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

financial cost, as the principle payable under the Loan Agreement, the company paid completely. At the Annual General Meeting of the Shareholders of the Company held on 26 March 2018, the shareholders

disposal of assets” in the statement of comprehensive income on the Baht 6.81 million Total Revenues. On June 15, 2016, the Companies entered into a land sale agreement for 1 plot of non-operational land of

the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee

applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the

revenues from sales and lower expense: details as follow. On June 15, 2016, the Companies entered into a land sale agreement for 1 plot of non-operational land of a subsidiary company together with 4 plots

export value accounted for additional of Baht 3.2 million On June 15, 2016, the Companies entered into a land sale agreement for 1 plot of non-operational land of a subsidiary company together with 4 plots

competitive prices and higher export value. On June 15, 2016, the Company entered into a land sale agreement for 1 plot of non-operational land of a subsidiary company together with 4 plots of the Company’s