(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
dividend paid of THB 805 million in Q4/15 and the final dividend of THB 805 million in Q2/16. The final dividend is normally announced in the board meeting in February of the following year for approval in
/ Fund Supervisor, and requirements relating to Approval, Valuation, and Operational Matters และ Part II : The Product Restrictions of Qualifying CIS ซึ่งอยู่ใน Appendix C : Standards of Qualifying CIS ของ
approval from the board of directors of the intermediary or a committee assigned by such board of directors. Clause 5 An intermediary shall establish at least the following operating systems to support its
transaction is lower than 15 percent, it falls under the approval authority of the Board of Directors of the Company and the Company is not required to prepare and disclose the information memorandum to the
business and also energy business even some projects have already passed the approval for the Board of Directors but such projects are on the construction and have not been starting the commercial operation
further approval. Opinion of the Board of Director: The Board of Directors has considered the transactions are necessary and reasonable.
criteria. Therefore, the highest transaction size is equivalent to 5.76%, which is less than 15% and the Company, then, is not required to obtain board or shareholders’ approval of the Company or to disclose