บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 28 March 2019 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group Public

transaction occurred : September 27, 2018 2. The parties involved : Name Relationship with the company Seller : Kuang Pei San Food Products Public Company Limited - Listed Company Buyer : Ms.Suwimon Parnnin

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

, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 1/2562 February 21st, 2019 Subject: Notification of the connected transaction regarding the receipt of financial

the Company. So that the Company shall gain much more improved financial position and operating performance. 9. Source of Fund Used in Doing the Transaction From funding by increase capital 10

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2019 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public Company "VNG" would

per share, totaling transaction value of Baht 1,695 million (“The Acquisition”), and the authorization of directors and/or any person authorized to have power to determine and perform any procedure

Shareholders, there are 4 directors to be retired by rotation, namely: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration

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

to core business of the Company. This is expected to generate income and profit to the Company, then, makes the Company gain much more improved financial position and operating performance that leads