Board of Directors meeting of Vanachai Group Public Company Limited ("VNG") was held with approval on 12 November 2018 that Particle Planner Company Limited (a subsidiary company which VNG has 99.99% of
Automotive Holding Netherlands BV (“Continental”) has signed a Sale and Purchase agreement to acquire a 100 percent equity of Quantum Inventions Pte. Ltd. (“QI”). The Company had invested in QI in 2014
Continental Automotive Holding Netherlands BV (“Continental”) has signed a Sale and Purchase agreement to acquire a 100 percent equity of Quantum Inventions Pte. Ltd. (“QI”). The Company had invested in QI in
million from the disposal of investment in Quantum Inventions Pte. Ltd., Singapore (QI), and AAPICO QI SDN. BHD., 99 หมู่ที 1 นิคมอุตสาหกรรมไฮเทค ตาํบลบา้นเลน อาํเภอบางปะอิน จงัหวดัพระนครศรีอยธุยา 13160
enhance the liquidity and cash flow to the Company. In addition, the group of particle-board and MDF suppliers has adjusted the prices of particle-board and MDF increasing by 7 – 10 percent depending on
issued criteria 1. Particle Planner Co., Ltd. buy machine and equipment from Vanachai Veneer and Plywood Co., Ltd. 13 Nov. 2018 20,250,000 - - 0.12 - 2. Vanachai Group Plc. invests the ordinary shares in
Release Date Value (Baht) Transaction Size% VS Value of consideration criteria of financial statements for the period Particle Planner Co., Ltd. buy machine and equipment from Vanachai Veneer and Plywood Co
for the period Particle Planner Co., Ltd. buy machine and equipment from Vanachai Veneer and Plywood Co., Ltd. 13 Nov. 2018 20,250,000 0.26% as at 30 Sep. 2018 Total 20,250,000 0.26% - 3 - 6.2.3 Normal
) Transaction Size% VS NTA financial statements for the period Particle Planner Co., Ltd. buy machine and equipment from Vanachai Veneer and Plywood Co., Ltd. 13 November 2018 20,250,000 0.26% as at 30 September
order to pay dividend to the Company as a shareholder. Still, the Company remains its main business to produce and sell particle board. The acquisition of Leyland’s ordinary shares and the investment in