return value at 0.0295 (calculated from the financial statements ended as June 30, 2017), For this issue, the transaction is not classified as either a connected transaction and transaction size is not the

Company is entitled to nominate one (1) director out of three (3) directors of BCB. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the

this transaction is 2.11% of total assets as the Company’s consolidated financial statements ended June 30, 2019. Therefore, such transaction is not required to disclose under the Notification of the

. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting.  Data from the financial statements

620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.008/2019 27 February 2019 Subject : Approval of transaction contract of rent with

transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31

percent of Company’s net tangible asset value (Company’s net tangible asset value according to the consolidated financial statements as at March 31, 2018 is Baht 2,115,113,154). Such transaction is

statements as of 31 December 2019 In consideration of the total transaction size of the connected transaction between the Company and Ms. Kanjana Pongpatanadecha, which are the parties involved and after

transaction in property leasing for not more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Vanachai Group Plc. leases the office from

leasing for not more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Vanachai Group Plc. leases the office from Firstwood Co., Ltd. (1