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

1 No. CC20190805ELE August 13, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

Bhuwakul with the company seal. 4.4 Important agreements of shareholders Board resolutions and voting rights  The quorum of the Board consists of not less than three-quarters of the total number of

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/5 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of

1 No. CC20171103ELE November 13, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal

authorized to make decisions on company’s business operation on behalf of the board of directors; (5) “Department director” means any person who is responsible for the internal operation of a department in the

authorized to make decisions on company’s business operation on behalf of the board of directors; (5) “Department director” means any person who is responsible for the internal operation of a department in the

) “Executive director” means any person who is appointed by the board of directors as executive director or authorized to make decisions on company’s business operation on behalf of the board of directors; (5

thoroughly verify information before making investment decisions by directly inquiring the companies or individuals being covertly referenced. Additionally, it is essential not to disclose personal

will allow investors to seamlessly access useful information to support their decisions on the investment switching from LTFs to Thai ESGX for tax benefits. In a later phase, SET will collaborate with