. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business
execution of the sale of equity to the Purchaser. Relationship The Seller Group are not considered a connected person of the Company under the Notification of the Capital Market Supervisory Board No. ThorChor
Directors. In this case, if WCIH allocates the capital-increasing ordinary shares at the Company waived to the shareholders who are connected persons of the Company, the Company will further proceed according
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) - Translation - 14 August 2019 Subject : Disclosure of connected transaction by a subsidiary Attention : President The Stock Exchange of Thailand Vanachai Group Public
not have any relationship with the Company and Modern Street and is not connected person of the Company and Modern Street 4) Characteristic of the transaction 4.1) General Characteristic of the
is not a connected person of the Company under the Notification of the Capital Market Supervisory Board No. TorJor. 21/ 2551 Re: Rules on Connected Transactions dated 31 August 2008 ( as amended) and
not subjec Connected T d Re: Disclos ons B.E. 2546 subscription this regard, it ng, tax and in saction. d, the Board person, author tion in relation cluding any ac overnors of th es Concernin and
not Connected Tra sure of Inform 3). he day that s 2020. In this r ting, tax and n. this regard, y person, auth relation to the any actions as a) Determine relevant la b) Negotiate relation to Agreemen