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

2017 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2017, which is subject to the approval of the Annual General Meeting of Shareholders No

was THB 172,138 million, increased by 19% YoY, mainly from petroleum related businesses, with respect to average selling price of finished products which increased considerably following global oil

information about the issuer’s domicile and legal form, the legislation under which it operates, its country of incorporation, its incorporation date and the length of its life (unless its life span is

Company expand its business toward insurance business in 2018 by become a majority shareholder in JP Insurance Public Company Limited for 55% of total shares which engages in non-life insurance business

million. With respect to the service ones, there were 2 backlog projects of Baht 13.12 million of which some works were partly implemented and expected to be completed in 2019. Investment project on hand as

does not have any relationship with the Company. The transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551

0.3x due to the substantial loan repayment. As a result, debt service coverage ratio improved. In respect of liquidity ratio, trade receivable day deteriorated from 70 days to 75 days yoy. This was

merely 0.48x. In respect of liquidity ratio in this quarter, the ratios were not substantially changed yoy. Trade receivable and trade payable period decreased while inventory period was slightly increased

’ equity as mentioned above. As a result, debt to equity ratio increased but remained at low level of merely 0.47x. In respect of liquidity ratio in this quarter, the ratios were almost unchanged yoy. Trade