According to the Board resolution dated December 05, 2019, the Board of Directors of Siam Brothers Vietnam Joint Stock Company approved transactions with the related party Siam Brothers Vietnam Service And Trading Company Limited.

Accordingly, the agreements and transactions with the value less than 35% of the total assets in the latest financial statements will be decided by the Board of Directors; and the agreements and transactions with the value from and more than 35% of the total assets in the latest financial statements will be decided by the general meeting of shareholders.

(*) The company name is temporarily translated.