According to the Board resolution dated February 14, 2020, the Board of Directors of Siam Brothers Vietnam Joint Stock Company approved transactions with the following related parties as follows:

-          Siam Holdings Vietnam Joint Stock Company

-          VFD Joint Stock Company

-          VFI Joint Stock Company

-          Dong Duong Tourist and Advertising Trading Service Co., Ltd.

-          Viet Son Infrastructure Development Joint Stock Company

-          Siam Ecological Agriculture Joint Stock Company

-          Siam Brothers Vietnam Service And Trading Company Limited

-          Siam Brothers Net Company Ltd

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.