หนา้ 1 VRS_13/2562 September 17, 2019 Subject Notification of investment in a subsidiary company To The President The Stock Exchange of Thailand Veranda Resort Public Company Limited (“the Company

FS 07/2020 14 May 2020 Subject Report resolution of establishment of a new subsidiary To Director and President The Stock Exchange of Thailand Forth Smart Service Public Company Limited (“the Company

ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shareholder of HECH which is not a connected person of the Company equivalent to 100.00 percent of the total

to the Stock Exchange of Thailand.   Old Clause 6 : Expected Banefit (1) The investment in the ordinary shares of HECH and newly issued shares of GS will allow the Company to acquire shares of GS

1,498,300,800 shares with par value of THB 10 per share Paid-up capital THB 14,983,008,000, being the ordinary shares of 1,498,300,800 shares with par value of THB 10 per share Source: The Stock Exchange of

entering into the transaction of acquisition and disposal of assets and the connected transaction To President The Stock Exchange of Thailand Enclosure Information Memorandum on the Acquisition and Disposal

รายงานการประชุมคณะกรรมการบริหาร ครั้งที่ 1/2543 -Translation- 25 February 2019 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public

รายงานการประชุมคณะกรรมการบริหาร ครั้งที่ 1/2543 -Translation- 28 February 2018 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public

Manager The Stock Exchange of Thailand (SET) Dear Sir : The Board of Directors Meeting No. 5/2017 of Karmarts Public Company Limited was held on November 13, 2017 specifically to ratify the Loans provided

Summar of Transaction of Fund s to the Comp ed Date to Co ction uisition of sha and agreeme n Precedent b rementioned m transaction Acquisition Tra y during the on of Shares nt ck Exchange o oard of Meeti