the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires

of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires office building service and has to rent office area for

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

details should be affirmed as follow; 1. Date-Month-Year of transaction agreement The company will invest in the ordinary share of Vanachai Logistics Co., Ltd. in 99,997 shares at 10.00 Baht per share (par

2017. This was mainly due to the termination of the satellite television co-production agreement before the due date with M.V. Television (Thailand) Co., Ltd. for 16 satellite television channels of

-term land rental agreement, is considered to fit under the criteria of investment. In calculation of the transaction value the consolidated financial statement dated December 31, 2019 is being referenced

accordance with the Sale and Purchase Agreement as of March 20, 2018. The details of which are as follows: 1) Transaction Date 30 March 2018 2) Contractual Parties and Relationship with the Company Seller: U

Date : the Company entered into the land purchase agreement on 15 November 2017 and and expects to complete the land transfer registration process by 28 February 2018 Objective of the Transaction : To

percent of the Company’s paid-up capital. Finance receiver: The Company Description of the Transaction The Company will enter into an amendment of credit facility agreement with Link Capital I for a short

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2019 Subject : Disclosure of connected transaction by a subsidiary company Attention : President The Stock Exchange of Thailand Vanachai Group