period of 21 days from the date on which the transaction is disclosed to the Stock Exchange. Notwithstanding the foregoing, the entering into of the said transaction does not constitute a connected

Companies on Connected Transactions B.E. 2546 (2003) (and amended) dated 19 November 2003. 4 The above allocation of newly issued ordinary shares to VAVA (including their related persons) have obligate to

to 67 Million Baht and in year 2019 came from loan from no related party in accordance to rules specified in announcement of Capital Market Supervisory Board No. TorChor 21/2551 RE: Rules on Connected

to complete the shares purchase agreements and/or other related agreements signing (if any) and receive all assets payments from all parties involved within the third quarter of the year 2018. 2

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authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions

WICE 059/2018 August 21, 2018 Subject : Notice Connected Transaction To : President The Stock Exchange of Thailand WICE Logistics Public Company Limited would like to announce the ratification of the

WICE 059/2018 August 21, 2018 Subject : Notification of land acquisition from connected persons (Revised) To : President The Stock Exchange of Thailand WICE Logistics Public Company Limited would

ที่ กบร No. Kor Bor Ror. 012/2019 October 22, 2019 President The Stock Exchange of Thailand Re : Increasing budget for hiring connected party for sales management and system development Ref

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