payment, capital reduction and increase, issuance and offering of warrants (EP-W4) to the existing shareholders and Schedule for the AGM 2022. (Amendment No.2) 01/03/2022 20:36 Notifications of the

initiated the AGM quality assessment project where TIA has played important roles as representative of minority shareholders. The ?right protection volunteer? project has thus become a key function supporting

Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 (Second Amendment) To: President The Stock Exchange of Thailand

No. Kor Bor Ror. 013/2019 October 22, 2019 President The Stock Exchange of Thailand Sub : Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and

offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital

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

Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosure: 1. Information

the Company’s Existing Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 (First Amendment) To: President The

purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka

2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock