Sale Shares and the offering price of the Company’s newly issue ordinary shares (share swap) (Details of the opinion of the Board of Directors upon this matter are as appeared in the Enclosures 1-3 of

authorisation to the board of directors to take any action relating to the allocation of the newly issued ordinary shares as follows: (1) to consider and determine details of the allocation of newly issued

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

financial statement audited by the certified public accountant. The details of the opinions of the board of directors and the details of the issuance and allocation of the newly issued ordinary shares of the

Ref: VNT-CPR-2012 Ref: VNT-CPR-2017.058 30 November 2017 Subject: Resolution of Vinythai Board of Directors' Meeting No.7/2017 on connected transaction Attn: President, the Stock Exchange of Thailand

date : After the approval of the Board of Directors meeting. Connected parties : Seller - Casa Ville Co., Ltd. (Subsidiary Company) Buyer - Land and Houses Public Co., Ltd. Details of disposed asset

following details: Transaction date : After the approval of the Board of Directors meeting. Connected parties : Seller - Casa Ville Co., Ltd. (Subsidiary Company) Buyer - Land and Houses Public Co., Ltd

classified as the connected transaction with the following details: Transaction date : After the approval of the Board of Directors’ meeting. Connected parties : Employee : The Subsidiary of Quality Houses

Directors’ Meeting No. 4/2019 of Inoue Rubber (Thailand) Public Company Limited on May 13 , 2019 has passed the resolution to approve an entering into a related- party transaction for providing professional