(Attachment 1) Vinythai Public Company Limited Information of the Connected Transaction 1. Date, Month, Year of the Transaction and the Related Parties Date of the Transaction After obtaining the approval
(excluding VAT) as per the following details: 1. Transaction Date and Related Parties 1.1 Transaction Date: Upon obtaining approval from the Company’s 2018 Annual Ordinary General Meeting of Shareholders to be
an Acquisition or Disposal of Assets dated August 31, 2008 1. Date/ Month/ Year of entering into the transaction The company shall enter the transaction after the approval of the Board of Director
deemed an Acquisition or Disposal of Assets dated August 31, 2008 1. Date/ Month/ Year of entering into the transaction The company shall enter the transaction after the approval of the Board of Director
disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the Transaction After
not constitute a connected transaction of the Company because at the time of such approval, Link Capital I was not a connected person of the Company, and at the time of the financial assistance offer
follows: (a) disclose information on the connected transaction of the Company to the SET pursuant to the Connected Transaction Notifications; (b) obtain approval for the connected transaction from the
Advisor (IFA) to give opinion on entering into such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of