-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment) To : President, The Stock
General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held
"), a shareholder of the Company, that on 22 July 2020, Credit Suisse AG, Hong Kong Branch ("CS"), has returned to SPM SG 626,301,966 of shares in the Company, following the termination of the Stock
transaction to the Stock Exchange of Thailand (the “Stock Exchange”) immediately, as well as to send a circular to inform the shareholders of the transaction within 21 days of the date of disclosure of
on such transaction to the Stock Exchange of Thailand ( the "SET" ) and to inform the shareholders in terms of written documents within 21 days from the date that the information memorandum is
into such transaction to the Stock Exchange of Thailand (the “SET”) and send a circular letter to the shareholders of the Company within 21 days from the date on which the information memorandum on
Company is required to make a report, disclose the information memorandum on the entering into such transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to
. The highest transaction value of such transaction equals to 8.19 percent based on a total value of consideration paid basis, disseminated through the Stock Exchange of Thailand (the “SET”)’s system on
B.Grimm Power to disclose the information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of B.Grimm Power within 21 days from
valuation based on the Precedent Transaction Comparable are as follows: Peer Companies on the Stock Exchange of Thailand : Businesses in relation to restaurants, desserts, bakery and beverage which are being