บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 22 June 2020 Subject : Disclosure of connected transaction by a subsidiary company Attention : President The Stock Exchange of Thailand Vanachai Group

uncertain as conditions stated under Expected transaction date have to be achieved first. Therefore, the Company will calculate the value of the transaction and will inform the Stock Exchange of Thailand and

115,030,686.372 (agreed exchange rate is THB 34.036 to USD 1 ) The Proposed Transaction is considered an asset acquisition transaction under the Notification of the Board of Governors of the Stock Exchange of

Governors of the Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 (“Connected Transaction Rules”), and its

into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of

Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) ENG (1) 13 November 2018 Subject: Entering into the Transaction of Disposing Land and Buildings, Amphoe Mueang Khon Kaen

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 27 December 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group

transactions with seller by during past 6 months). 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

Stock Exchange of Thailand, as well as taking any arrangements as necessary and appropriate to the best interest of the Company. Such joint venture transaction is not regarded as a connected transaction

acquisition or disposal of assets and the transaction is not required to be disclosed the information memorandum in accordance with the Notification of the Board of Governors of the Stock Exchange of Thailand