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The Board of Directors’ Meeting of Vinythai Public Company Limited (“Vinythai”) No. 7/2017, held on 30 November 2017, at 13.30 hours, at Ratchaphruek Room, Vinythai Public Company Limited, 18th Floor
where the company’s survey result is below the level that can be disclosed 2. Please specify fiscal year of the Corporate Governance Report of Thai listed Companies
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governance and due to the Company invests in other company more than 10 percent of shareholding the Company need to disclose the disclosure through the Stock Exchange of Thailand disclosure dissemination