assets transaction as well as the related transaction, which is necessary and reasonable to transact in accordance with the framework prescribed by the Board of Directors of Vinythai. The details of the

” ) according to the resolution approving the entry into the transaction of the board of directors of BCPG. The details of the Information Memorandum regarding the acquisition of shares in Nam San 3A and Nam San

also the major shareholder of LPH. The relationships among parties are illustrated in the former chart giving details of shareholding and directors: 3. General Characteristics of the Transactions and

. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive

the total capital. The Board of Directors: As of 9 April 2018, there are 4 members in the Board of Directors of PP1. Details are as follows: 1. Mr. Sorapoj Techakraisri 2. Mr. Chotipol Techakraisri 3

. Goldman holding 576,300 shares or 14.70 percent of the total capital. The Board of Directors: As of 9 April 2018, there are 4 members in the Board of Directors of PP1. Details are as follows: 1. Mr. Sorapoj

Company. Details of the Board of Directors’ opinion and details of the capital increase and the allocation of the newly issued ordinary shares are as shown in the Information Memorandum regarding the

plan regarding the expansion of biodiesel business of the Company. Details of the Board of Directors’ opinion and details of the capital increase and the allocation of the newly issued ordinary shares

Directors’ opinion and details of the capital increase and the allocation of the newly issued ordinary shares are as shown in the Information Memorandum regarding the Offering and Allocation of the Newly

issue at each time. Authority to specify other details The Board of Directors or the person assigned by the Board of Directors are authorized as follows: 1. Specify various details related to the