Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary

months ended 30th June 2019, the net profit was Baht 17.53 million, decreased by 25.78 million or decreased by 59.5 percent in which performance for the company and its subsidiaries in the current three

31 December 2018, mainly due to net loss performance. 5. Liquidity and Capital Resources Current Ratio As at 31 December 2019, the Company and its subsidiaries recorded current ratio of 0.64x, a

due to net loss of Baht 115 million in H1/2019. 5. Liquidity and Capital Resources Current Ratio As at 30 June 2019, the Company and its subsidiaries recorded current ratio of 0.72x, a decrease from

Ratio As at 30 September 2019, the Company and its subsidiaries recorded current ratio of 0.67x, a decrease from 0.72x as of 31 December 2018 because decreases in inventories were greater than current

production line Factory - Property of Assets : Current in the design process 1.4.2 Future Business Plan After entering into the transaction, the Company shall construct a factory building and install machinery

from investing activities increased cash flow in the amount of THB 2,273.12 million. The main reasons were as follows: 4.2.1 The Company received cash from other current financial assets in the amount of

Factory - Property of Assets : Current in the design process 1.4.2 Future Business Plan After entering into the transaction, the Company shall construct a factory building and install machinery; a steel

and at the end of Q2/2017, the Company reports other current assets in the amount of 7.81 million THB and 12.39 Million THB respectively. Other current assets at the end of Q2/2017 are increased by the

the yearend 2016 and at the end of Q3/2017, the Company reports other current assets in the amount of 7.81 million THB and 11.85 Million THB respectively. Other current assets at the end of Q3/2017 are