Chunhajinda who was an executive of PHOL and a PHOL’s subsidiary called PHOL Water Company Limited. Subsequently, during 16 December 2016 to 22 February 2017, she sold ordinary shares of PHOL prior to the

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

: Notification of the Capital Increase in Subsidiary Company Dear Sir, General Environmental Conservation Public Company Limited ("the Company") or ("GENCO") would like to inform that the Board of Directors

for commercial real estate project, and this transaction is an ordinary course of business transaction under general commercial conditions, thus the Company is not required to disclose this transaction

Mr. Sorawit Chansakulporn Mr. Sorawit Chansakulporn, former shareholder of Kitha Properties Company Limited (“Kitha”), aided and abetted former directors of Adamas Incorporation Public Company (“ADAM

Ms. Sawanee Chunhajinda Ms. Sawanee Chunhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance. Subsequently, during 28 December 2016

Public Company Limited (PHOL)’s Q4/2016 performance, to use his securities trading account for selling ordinary shares of PHOL and PHOL-W1 prior to the disclosure of such inside information to the public

Mr. Prasert Jarutangtrong Mr. Prasert Jarutangtrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Teeradej

Mrs. Supaporn Lertvorratham Mrs. Supaporn Lertvorratham knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance. Subsequently, during 15

Ms. Thanthida Wangthamrong Helbart Ms. Thanthida Wangthamrong Helbart knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr