the connected transaction relating to assets or service, by purchasing of machine for the phase 2 of the flexible packaging. The total value is 18,276,224.79 baht (including vat) or equivalent to 2.74

No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of

M.D. 053/2019 February 13, 2019 Subject : Disclosure of the information connected transactions To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited hereby

02 654 3344 โทรสาร 02 654 3323 ทะเบยีนเลขที ่0107554000232 No.: PACE-L 36/2018 Date: 21 December 2018 Subject: Disclosure on Connected Transaction Regarding Providing Financial Assistance (Revised

connected persons The Meeting approved the transactions relating to assets or services and regarding rental or lease of immovable property not exceeding 3 years with the connected persons, the details as

Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary

tangible asset of the Company, the Company is required to prepare an Information Memorandum on the Connected Transaction disclosing details relating to the Transaction to the Stock Exchange of Thailand (SET

Boardpaper 2017-3 Eng 1 Information Memorandum on the Connected Transaction of White Group Public Company Limited Board of Directors’ Meeting of White Group Public Company Limited No.3/2017 held on

หนังสือออกภายนอก (Thai) 1 หน้า (Translation) Ref. 10000400/ 245 /17 November 30, 2017 Subject Notification of connected transaction relating to assets or service for the purchase of land from PTT

“Notification on Acquisition and Disposition”). Under the category 2 of the Notification on Acquisition and Disposition, the Company is required to: 1) Disclose information memorandum relating to the Disposition