associate company. The details of which are as follows: 1) Transaction Date November 15, 2017 2) Contractual Parties and Relationship with the Company Seller : U City Public Company Limited Purchaser
: 1. The date on which the transaction occurred: Year 2018 2. The parties involved: Name Relationship with the company Purchaser and Seller : Vanachai Group Plc. and its subsidiaries - Purchaser and
listed company with paid capital 875,000,000 Baht 2/4 3.2 Purchaser Mrs. Pakporn Lohavibulkij, the person 3.3 Relationship between Seller and Purchaser From checking on the general database, Mrs. Pakporn
approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. Agenda 4 To consider and approve the allocation of
Increase Report Form (F 53-4) (Enclosure 1). 2 2. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the amendment of Article 4 of the Memorandum of
described in the Capital Increase Report Form (F 53-4) (Enclosure 1). 2 2. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the amendment of Article 4
and/or Transfer of Ownership Seller Rich Asia Industry Company Limited (“Subsidiary Company”) Purchaser Chote Pittayachai 5 Co., Ltd. Who is not a related person of the Company pursuant to the
Asia Industry Company Limited (“Subsidiary Company”) Purchaser Chote Pittayachai 4 Co., Ltd. Who is not a related person of the Company pursuant to the Notfication of the Capital Market Supervisory Board