POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

into the transaction Takuni Land, subsidiary of the Company will enter into asset purchase agreement to buy 2 land plots, total size of 3 Rai 0 Ngarn 23 Square Wah (1,223 Square Wah), 2 title deeds

Notification of the Capital Market Supervisory Board No. ThorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposition of Assets and the Notification of the Board of

asset acquisition pursuant to the Notification of the Capital Market Supervisory Board No. ThorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposition of Assets

information Attachment 1 REIT Establishment Agreement Attachment 2 Summary of the appraisal report Attachment 3 Others such as the financial statements of the income guarantor Attachment 4 Financial statements

, subsidiary of the Company will enter into asset purchase agreement to buy 2 land plots, total size of 3 Rai 0 Ngarn 23 Square Wah (1,223 Square Wah), 2 title deeds number 72763 and 72764 after the approval

Vanachai Wood Smith Co., Ltd. There is an agreement to increase the capital not more than 1,400,000 shares, and the company will invest in newly-issued ordinary shares in entire 1,400,000 shares at 10.00

Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to increase the

Group Public Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to