connected transaction of the Company in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected Transaction (as amended) and the

Vision Public Company Limited (“the Company”) would like to inform that the Board of Directors’ Meeting No.5/2018 on December 12, 2018, approved transactions with connected persons as follow: 1. Financial

Limited Attention: President Stock Exchange of Thailand Enclosure: Information Memorandum on Connected Transaction of the Company Concerning Acquisition of Shares in CS LOXINFO Public Company Limited

ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Bangkok

ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting

Limited 1 0% - 1 0% Total 8,259,601 100% 9,000,000 17,259,601 100% *Par value of 1,000 Kyats per share The transaction is not considered as a connected transaction, according to the Notification of the

, including their beneficiaries and/or ultimate shareholders, does not have any relationship with the Company. This Investment, therefore, is not considered a connected transaction under the Notification of the

Listed Companies concerning the Connected Transactions B.E.2546 this transaction is recognized as a transaction more than 1million Baht not over 20 million Baht which is deemed a medium-sized transaction

. - Translation- BCB, including their beneficiaries and/or ultimate shareholders, does not have any relationship with the Company. This Investment, therefore, is not considered a connected transaction under the

connected person and sell in investment of the subsidiary Attention The President The Stock Exchange of Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors