and offering of the newly issued preferred shares of the Company to (1) Unicorn Enterprise Company Limited (“UE”) as consideration for the entire business transfer of UE in the number of 70,064,516,130

for consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District

of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 31,000,000 1.978 3. Mr. Vasun Jaroenavarat - 31,000,000 1.978 4. Mr. Wanthana

21,120,000 (Twenty One Million One Hundred and Twenty Thousand Baht Only), for utilization in construction of an additional office building and parking space in order to accommodate an increase in number of

appraised price of land owned by Mo Chit Land which was appraised by an independent appraiser approved by the Office of Securities and Exchange Commission. Shares Transfer Date : November 1, 2019 Payment

. 2. The Meeting approved that Modern Street Company Limited, a subsidiary of which the Company holds 99.99 percent of total shares sold, shall sell the land, title deed number 1641, land number 16

benefit, value appraisal date or the latest value appraisal reviewed date, and the appraised value or the latest reviewed appraised value; - fact sheet regarding procurement of benefits from REIT’s assets

Limited (as at 24 May 2018) List of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 31,000,000 1.978 3. Mr. Vasun Jaroenavarat Director

.2019 Total 588,082.19 0.01% 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as at 11 June 2020) List of names Position Number of shares % 1. Mr. Sompop Sahawat

impact on quite a number of students who have on-going studied in the school located on the land proposed to sell. The Company plan to use the consideration receiving from the sale of such investment